Statements: Khalifa Muhammad Turki al-Subaiy

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptgq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r6jp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r6jq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptgp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r6jr`	2025-12-29
`Person:createdAt`	2008-06-11		us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-14
`Person:createdAt`	2008-06-11		us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:createdAt`	2008-06-11		us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:createdAt`	2008-06-11		us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-14
`Person:createdAt`	2008-06-11		us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-14
`Person:firstName`	KHALIFA MOHD TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-14
`Person:firstName`	KHALIFA	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-14
`Person:firstName`	KHALIFA MOHD TURKI	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-14
`Person:firstName`	KHALIFA MUHAMMAD TURKI	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:firstName`	KHALIFA TURKI BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:id`	09db151436dc52484cefa34b28b72aa789f70589		us_sam_exclusions	`usgsa-s4mr3ptgp`	2026-01-06
`Person:id`	6e0a67ca3f6b6db8cddde7175141b941a7d5289f		us_sam_exclusions	`usgsa-s4mr3ptgq`	2026-01-06
`Person:id`	451d4ac9df03dd80a9cd834098e1561b56e2019a		us_sam_exclusions	`usgsa-s4mr3r6jr`	2026-01-06
`Person:id`	fba6c0cf57b151cc2b1816c1ba9653a153abfea1		us_sam_exclusions	`usgsa-s4mr3r6jp`	2026-01-06
`Person:id`	994e34dfbbbe033dbb271f5db5e10dfff83bd517		us_sam_exclusions	`usgsa-s4mr3r6jq`	2026-01-06
`Person:lastName`	AL-SUBAYI	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-14
`Person:lastName`	AL-SUBAIY	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:lastName`	AL-SUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-14
`Person:lastName`	BIN AL-SUAIY	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:lastName`	ALSUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-14
`Person:name`	KHALIFA MOHD TURKI AL-SUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-14
`Person:name`	KHALIFA MOHD TURKI ALSUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-14
`Person:name`	KHALIFA MUHAMMAD TURKI AL-SUBAIY	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:name`	KHALIFA AL-SUBAYI	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-14
`Person:name`	KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:notes`	(also KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2025-07-23
`Person:notes`	(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2025-07-23
`Person:notes`	(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE)	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2025-07-23
`Person:notes`	(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2025-07-23
`Person:notes`	(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6jp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptgp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptgq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6jr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6jq`	2025-12-29

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