# Khalifa Muhammad Turki AL-SUBAIY

> **OFAC-sanctioned person** · program: **US-TERR** · country: QA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1949412890
- **Primary name:** Khalifa Muhammad Turki AL-SUBAIY
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** QA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1949412890

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1949412890. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1949412890. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Khalifa%20Muhammad%20Turki%20AL-SUBAIY) · CC0 1.0*