Keep updated
Get in touch
Canonical ID: Q25999490 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalifa Turki bin Muhammad BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa Mohd Turki ALSUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | |||
Person:alias | Khalifa Mohd Turki AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:birthDate | 1965-01-01 | eng | us_ofac_sdn | ofac-10896 | |||
Person:birthPlace | Doha, Qatar | eng | us_ofac_sdn | ofac-10896 | |||
Person:country | qa | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa Muhammad Turki | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa Mohd Turki | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa | eng | us_ofac_sdn | ofac-10896 | |||
Person:firstName | Khalifa Turki bin Muhammad | eng | us_ofac_sdn | ofac-10896 | |||
Person:id | faf42f8e1ab40d40b661972be2dfdfd8c173d6cc | eng | us_ofac_sdn | ofac-10896 | |||
Person:idNumber | 26563400140 | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | |||
Person:lastName | ALSUBAIE | 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 | eng | us_ofac_sdn | ofac-10896 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10896 | |||