Statements: KHALIFA MOHD TURKI AL-SUBAIE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-SUBAYI	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-14
`Person:lastName`	AL-SUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-14
`Person:lastName`	ALSUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-14
`Person:lastName`	AL-SUBAIY	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:lastName`	BIN AL-SUAIY	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:lastName`	ALSUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	BIN AL-SUAIY	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAYI	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAIY	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	السبيعي	ara	ae_local_terrorists	`ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f`	2023-04-20
`Person:lastName`	AL SUBAEY	eng	ae_local_terrorists	`ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f`	2023-04-20