SDN list · entry 10896
AL-SUBAIY Khalifa Muhammad Turki
Yes. AL-SUBAIY Khalifa Muhammad Turki is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10896, added on June 5, 2008. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 5, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALSUBAIE Khalifa Mohd Turki | A.K.A. | strong |
| AL-SUBAIE Khalifa Mohd Turki | A.K.A. | strong |
| AL-SUBAYI Khalifa | A.K.A. | strong |
| BIN AL-SUAIY Khalifa Turki bin Muhammad | A.K.A. | strong |
| AL-SUBAIY Khalifa Muhammad Turki | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 00685868 | Qatar |
| National ID No. | 26563400140 | Qatar |
Details published by OFAC
| Date of birth | January 1, 1965 |
|---|---|
| Place of birth | Doha, Qatar |
| Citizenship | Qatar |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)