Statements: Khalifa Muhammad Turki Al-Subaiy

Canonical ID: Q25999490 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	خليفة محمد تركي السبيعي Muhammad Turki Al-Subaiy	ara	ch_seco_sanctions	`ch-seco-14604`	2023-06-18
`Person:alias`	Khalifa Turki bin Muhammad bin al-Suaiy		ch_seco_sanctions	`ch-seco-14604`	2023-06-18
`Person:alias`	Khalifa Mohd Turki Alsubaie		ch_seco_sanctions	`ch-seco-14604`	2023-06-18
`Person:alias`	Khalifa Al-Subayi		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:alias`	Khalifa Mohd Turki al-Subaie		ch_seco_sanctions	`ch-seco-14604`	2023-06-18
`Person:alias`	Khalifa Mohd Turki AL-SUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:alias`	Khalifa Mohd Turki ALSUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:alias`	Khalifa AL-SUBAYI	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:alias`	Khalifa Turki bin Muhammad BIN AL-SUAIY	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:alias`	KHALIFA MOHD TURKI AL-SUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-09-10
`Person:alias`	KHALIFA MOHD TURKI ALSUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-09-10
`Person:alias`	KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-09-10
`Person:alias`	KHALIFA AL-SUBAYI	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-09-10
`Person:alias`	KHALIFA MOHD TURKI ALSUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-09-10
`Person:alias`	KHALIFA MOHD TURKI AL-SUBAIE	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-09-10
`Person:alias`	KHALIFA AL-SUBAYI	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-09-10
`Person:alias`	KHALIFA MUHAMMAD TURKI AL-SUBAIY	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-09-10

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