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Canonical ID: Q25999490 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalifa Mohd Turki AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa Mohd Turki ALSUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa Turki bin Muhammad BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:birthDate | 1965-01-01 | us_ofac_sdn | ofac-10896 | ||||
Person:birthPlace | Doha, Qatar | eng | us_ofac_sdn | ofac-10896 | |||
Person:citizenship | qa | us_ofac_sdn | ofac-10896 | ||||
Person:country | qa | us_ofac_sdn | ofac-10896 | ||||
Person:firstName | Khalifa Turki bin Muhammad | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa Mohd Turki | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa Muhammad Turki | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa | eng | us_ofac_sdn | ofac-10896 | |||
Person:id | 154a975175067dcd88ac2b9ccbd194c8ed1c40fe | us_ofac_sdn | ofac-10896 | ||||
Person:idNumber | 26563400140 | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | ALSUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | |||
Person:name | Khalifa Muhammad Turki AL-SUBAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:passportNumber | 00685868 | eng | us_ofac_sdn | ofac-10896 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10896 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896 | us_ofac_sdn | ofac-10896 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10896 | ||||