Entity record
Khalifa Muhammad Turki AL-SUBAIYPerson
Khalifa Muhammad Turki AL-SUBAIY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Khalifa Mohd Turki ALSUBAIE
- Khalifa Mohd Turki AL-SUBAIE
- Khalifa AL-SUBAYI
- Khalifa Turki bin Muhammad BIN AL-SUAIY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Doha, Qatar
Identifiers
- Passport
- 00685868
- National ID No.
- 26563400140
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khalifa Muhammad Turki AL-SUBAIY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khalifa-muhammad-turki-al-subaiy-nk9e521518/
Machine-readable export (FTM + lineage): /people/khalifa-muhammad-turki-al-subaiy-nk9e521518/entity.json