Khalifa Muhammad Turki AL-SUBAIY

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 5, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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