OFAC UID 10896 · SDN · Individual

Khalifa Muhammad Turki AL-SUBAIY

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 5, 2008

Also known as

  • Khalifa Mohd Turki ALSUBAIE · a.k.a.
  • Khalifa Mohd Turki AL-SUBAIE · a.k.a.
  • Khalifa AL-SUBAYI · a.k.a.
  • Khalifa Turki bin Muhammad BIN AL-SUAIY · a.k.a.

Identifiers

  • Passport: 00685868 (Qatar)
  • National ID No.: 26563400140 (Qatar)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886