Statements: Khalifa Muhammad Turki al-Subaiy

Canonical ID: Q25999490 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasALSUBAIE, Khalifa Mohd Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
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Person:aliasKhalifa Mohd Turki ALSUBAIEengus_ofac_sdnofac-10896
Person:aliasKhalifa Mohd Turki AL-SUBAIEengus_ofac_sdnofac-10896
Person:aliasKhalifa Turki bin Muhammad BIN AL-SUAIYengus_ofac_sdnofac-10896
Person:aliasKhalifa AL-SUBAYIengus_ofac_sdnofac-10896
LegalEntity:aliasAL-SUBAYI, Khalifatw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
LegalEntity:aliasAL-SUBAIE, Khalifa Mohd Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:birthDate1965wikidataQ25999490
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Person:firstNameKhalifa Turki bin Muhammadengus_sam_exclusionsusgsa-559c4a072ac9eaee1e486ef4fb7cf0aa3476b40f
Person:firstNameKhalifa Muhammad Turkiengus_ofac_sdnofac-10896
Person:firstNameKhalifaengus_sam_exclusionsusgsa-1904695c8f8631c6ee2ee1d8818f9ca732bdfa55
Person:firstNameKhalifa Muhammad Turkiengus_sam_exclusionsusgsa-877ca267075a42eca9572f62c6500c95656a402a
Person:firstNameKhalifa Turki bin Muhammadengus_ofac_sdnofac-10896
Person:firstNameKhalifa Mohd Turkiengus_sam_exclusionsusgsa-bd7461180d404dd9b8f64705a57dcbb7f41dd048
Person:firstNameKhalifaengus_ofac_sdnofac-10896
Person:firstNameKhalifa Mohd Turkiengus_ofac_sdnofac-10896
Person:firstNameKhalifa Mohd Turkiengus_sam_exclusionsusgsa-ee8e209816ec3734f83b09b5bcf956a267b95b50
Person:gendermalewikidataQ25999490
Person:id154a975175067dcd88ac2b9ccbd194c8ed1c40feus_ofac_sdnofac-10896
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Person:lastNameAL-SUBAIEengus_ofac_sdnofac-10896
Person:lastNameالسبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:lastNameBIN AL-SUAIYengus_ofac_sdnofac-10896
Person:lastNameAL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
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Person:lastNameBIN AL-SUAIYengus_sam_exclusionsusgsa-559c4a072ac9eaee1e486ef4fb7cf0aa3476b40f
Person:lastNameAL-SUBAIEengus_sam_exclusionsusgsa-bd7461180d404dd9b8f64705a57dcbb7f41dd048
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Person:lastNameALSUBAIEengus_ofac_sdnofac-10896
Person:nameカリファ・モハメッド・トゥルキ・スバイjpnwikidataQ25999490
Person:nameKhalifa Mohd Turki AL-SUBAIEengus_sam_exclusionsusgsa-bd7461180d404dd9b8f64705a57dcbb7f41dd048
Person:nameAL-SUBAIY, Khalifa Muhammad Turkius_trade_cslofac-10896
Person:nameKhalifa Mohd Turki ALSUBAIEengus_sam_exclusionsusgsa-ee8e209816ec3734f83b09b5bcf956a267b95b50
Person:nameخليفة محمد تركي السبيعيarail_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nameח'ליפה מחמד תרכי אלסביעיhebil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nameKhalifa Muhammad Turki al-SubaiyengwikidataQ25999490
Person:nameKHALIFA MUHAMMAD TURKI AL-SUBAIYengil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nameKhalifa Muhammad Turki AL-SUBAIYengus_sam_exclusionsusgsa-877ca267075a42eca9572f62c6500c95656a402a
Person:nameخليفة السبيعيarawikidataQ25999490
LegalEntity:nameAL-SUBAIY, Khalifa Muhammad Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:nameKhalifa Turki bin Muhammad BIN AL-SUAIYengus_sam_exclusionsusgsa-559c4a072ac9eaee1e486ef4fb7cf0aa3476b40f
Person:nameKHALIFA MOHD T AL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameخليفة محمد تركي السبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameKhalifa Muhammad Turki AL-SUBAIYengus_ofac_sdnofac-10896
Person:nameKhalifa AL-SUBAYIengus_sam_exclusionsusgsa-1904695c8f8631c6ee2ee1d8818f9ca732bdfa55
Person:nationalityqaae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:notes(also Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa Muhammad Turki AL-SUBAIY , Khalifa AL-SUBAYI , Khalifa Mohd Turki ALSUBAIE )engus_sam_exclusionsusgsa-bd7461180d404dd9b8f64705a57dcbb7f41dd048
Person:notesQatari al-Qaeda facilitator and financier (born 1965)engwikidataQ25999490
Person:notes(also Khalifa Mohd Turki ALSUBAIE , Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Mohd Turki AL-SUBAIE )engus_sam_exclusionsusgsa-1904695c8f8631c6ee2ee1d8818f9ca732bdfa55
Person:notes(also Khalifa Mohd Turki AL-SUBAIE , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa AL-SUBAYI )engus_sam_exclusionsusgsa-ee8e209816ec3734f83b09b5bcf956a267b95b50
Person:notes(also Khalifa AL-SUBAYI , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Mohd Turki AL-SUBAIE , Khalifa Mohd Turki ALSUBAIE )engus_sam_exclusionsusgsa-559c4a072ac9eaee1e486ef4fb7cf0aa3476b40f
Person:notes(also Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa AL-SUBAYI , Khalifa Mohd Turki AL-SUBAIE , Khalifa Mohd Turki ALSUBAIE )engus_sam_exclusionsusgsa-877ca267075a42eca9572f62c6500c95656a402a
Person:passportNumber00685868engus_ofac_sdnofac-10896
Person:passportNumber685868ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:programIdUS-TERRengus_ofac_sdnofac-10896
Person:religionIslamengwikidataQ25999490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896us_ofac_sdnofac-10896
Person:topicssanctionae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
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Person:topicsdebarmentus_sam_exclusionsusgsa-877ca267075a42eca9572f62c6500c95656a402a
Person:topicsdebarmentus_sam_exclusionsusgsa-ee8e209816ec3734f83b09b5bcf956a267b95b50
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
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Person:topicsdebarmentus_sam_exclusionsusgsa-1904695c8f8631c6ee2ee1d8818f9ca732bdfa55
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