Khalifa Muhammad Turki AL-SUBAIY OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1949412890
- Type
- Person
- Sanctions program
- US-TERR
- Country
- QA
- Aliases tracked
- 4
Aliases / AKAs
- Khalifa AL-SUBAYI (a.k.a.)
- Khalifa Mohd Turki AL-SUBAIE (a.k.a.)
- Khalifa Mohd Turki ALSUBAIE (a.k.a.)
- Khalifa Turki bin Muhammad BIN AL-SUAIY (a.k.a.)
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