Lists › OFAC SDN › ofac_sdn-10896
Khalifa Muhammad Turki AL-SUBAIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10896.
Programs
Names and aliases
| Khalifa Muhammad Turki AL-SUBAIY | primary |
| Khalifa Mohd Turki ALSUBAIE | alias (strong) |
| Khalifa Mohd Turki AL-SUBAIE | alias (strong) |
| Khalifa AL-SUBAYI | alias (strong) |
| Khalifa Turki bin Muhammad BIN AL-SUAIY | alias (strong) |
Identifiers
| Passport | 00685868 | Qatar |
| National ID No. | 26563400140 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1965-01-01 |
| Birth places | Doha, Qatar |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.