Khalifa Muhammad Turki AL-SUBAIY

Sanctioned entity

Born 1 Jan 1965 (61 years old),Qatar. Named in 8 sanctions listings.

Summary

(also Khalifa Mohd Turki AL-SUBAIE, Khalifa Muhammad Turki AL-SUBAIY, Khalifa Turki bin Muhammad BIN AL-SUAIY, Khalifa Mohd Turki ALSUBAIE)

(also Khalifa Mohd Turki AL-SUBAIE, Khalifa Muhammad Turki AL-SUBAIY, Khalifa Turki bin Muhammad BIN AL-SUAIY, Khalifa AL-SUBAYI)

(also Khalifa Muhammad Turki AL-SUBAIY, Khalifa Turki bin Muhammad BIN AL-SUAIY, Khalifa Mohd Turki ALSUBAIE, Khalifa AL-SUBAYI)

(also Khalifa Mohd Turki AL-SUBAIE, Khalifa Turki bin Muhammad BIN AL-SUAIY, Khalifa Mohd Turki ALSUBAIE, Khalifa AL-SUBAYI)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Khalifa Mohd Turki AL-SUBAIE, Khalifa Muhammad Turki AL-SUBAIY, Khalifa Mohd Turki ALSUBAIE, Khalifa AL-SUBAYI)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10896treasury.gov ofac.treasury.gov
Ended
11 Jan 2022
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	26563400140
Passport	685868
Passport	00685868
جواز سفر passport	685868	Qatar
Passport	00685868	Qatar
National ID no	26563400140	Qatar

Other names12

Also known as12

Khalifa Mohd Turki AL-SUBAIEKhalifa Mohd Turki ALSUBAIEAL-SUBAYI, KhalifaBIN AL-SUAIY, Khalifa Turki bin MuhammadKhalifa AL-SUBAYIAL-SUBAIE, Khalifa Mohd TurkiKhalifa Turki bin Muhammad BIN AL-SUAIYALSUBAIE, Khalifa Mohd Turkiח'ליפה מחמד תרכי אלסביעיAL-SUBAIY, Khalifa Muhammad Turkiخليفة محمد تركي السبيعيKHALIFA MOHD T AL SUBAEY

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