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AL-SUBAIY Khalifa Muhammad Turki

Sanctioned
AL-SUBAIE Khalifa Mohd Turki
Type
person
Subtype
Country
-
Date of birth
1965-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10896
Asset freeze
2008-06-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-SUBAIE Khalifa Mohd TurkiAlias
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    458047ecf354bb4ea6cbc9b43aa49982b6cc057579725f33b266d11ff86aa632
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN AL-SUAIY Khalifa Turki bin MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    458047ecf354bb4ea6cbc9b43aa49982b6cc057579725f33b266d11ff86aa632
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SUBAYI KhalifaAlias
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    458047ecf354bb4ea6cbc9b43aa49982b6cc057579725f33b266d11ff86aa632
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALSUBAIE Khalifa Mohd TurkiAlias
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    458047ecf354bb4ea6cbc9b43aa49982b6cc057579725f33b266d11ff86aa632
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SUBAIY Khalifa Muhammad TurkiPrimary name
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    458047ecf354bb4ea6cbc9b43aa49982b6cc057579725f33b266d11ff86aa632
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26563400140NATIONAL_ID
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    bbf489337422f39875f8fe7f6010e51bee82c993062e12dbd20e382081ee9df9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00685868PASSPORT
    Country: Qatar
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    bbf489337422f39875f8fe7f6010e51bee82c993062e12dbd20e382081ee9df9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10896OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10896
    SHA-256
    bbf489337422f39875f8fe7f6010e51bee82c993062e12dbd20e382081ee9df9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Doha, QatarBirthplace
    Source not recordedOriginal record not linked