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:lastName`	al-Subaie		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:lastName`	bin al-Suaiy		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:lastName`	Al-Subayi		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:lastName`	Alsubaie		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:lastName`	Al-Subaiy		ch_seco_sanctions	`ch-seco-14604`	2023-04-20
`Person:lastName`	ALSUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAYI	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	BIN AL-SUAIY	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAIY	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAIE	eng	us_ofac_sdn	`ofac-10896`	2023-04-20
`Person:lastName`	AL-SUBAIY	eng	us_sam_exclusions	`usgsa-s4mr3ptgp`	2024-06-14
`Person:lastName`	BIN AL-SUAIY	eng	us_sam_exclusions	`usgsa-s4mr3r6jr`	2024-06-14
`Person:lastName`	AL SUBAEY	eng	ae_local_terrorists	`ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f`	2023-04-20
`Person:lastName`	السبيعي	ara	ae_local_terrorists	`ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f`	2023-04-20