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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptgq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-28
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2`	2025-08-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10896`	2025-07-17