On a sanctions listindividual
AL-SUBAIY, Khalifa Muhammad Turki
AL-SUBAIY, Khalifa Muhammad Turki is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- ALSUBAIE, Khalifa Mohd Turki (aka)
- AL-SUBAIE, Khalifa Mohd Turki (aka)
- AL-SUBAYI, Khalifa (aka)
- BIN AL-SUAIY, Khalifa Turki bin Muhammad (aka)
Details
- Date of birth
- 01 Jan 1965
- Place of birth
- Doha, Qatar
Remarks
DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar).