Statements: KHALIFA MOHD TURKI AL-SUBAIE

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: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 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: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 AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE)	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2025-07-23
`Person:notes`	Qatari al-Qaeda facilitator and financier (born 1965)	eng	wikidata	`Q25999490`	2025-06-15