1 SapherCheck records found for Person Al subaey

Alias خليفة محمد تركي السبيعي MUHAMMAD TURKI AL-SUBAIY
KHALIFA MOHD TURKI ALSUBAIE
KHALIFA MOHD TURKI AL-SUBAIE
KHALIFA MOHD TURKI AL-SUBAIE
KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
KHALIFA AL-SUBAYI
KHALIFA MOHD TURKI AL-SUBAIE
KHALIFA AL-SUBAYI
KHALIFA MOHD TURKI ALSUBAIE
KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
KHALIFA MUHAMMAD TURKI AL-SUBAIY
KHALIFA AL-SUBAYI
KHALIFA MOHD TURKI ALSUBAIE
KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
Weak Alias KATRINA
ABU MOHAMMED AL-QATARI
ID Number 26563400140
Profile Type PERSON
Name KHALIFA MUHAMMAD TURKI AL-SUBAIY
KHALIFA MUHAMMAD TURKI AL-SUBAIY
KHALIFA MOHD T AL SUBAEY
ח'ליפה מחמד תרכי אלסביעי
خليفة محمد تركي السبيعي
KHALIFA MUHAMMAD TURKI AL-SUBAIY
KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
خليفة السبيعي
KHALIFA MUHAMMAD TURKI AL-SUBAIY
AL-SUBAIY, KHALIFA MUHAMMAD TURKI
カリファ・モハメッド・トゥルキ・スバイ
First Name KHALIFA
KHALIFA MUHAMMAD TURKI
KHALIFA TURKI BIN MUHAMMAD
KHALIFA TURKI BIN MUHAMMAD
خليفة محمد تركي السبيعي
KHALIFA MOHD TURKI
KHALIFA MUHAMMAD TURKI
CHALIFA
Last Name AL SUBAEY
AL-SUBAIE
السبيعي
ALSUBAIE
BIN AL-SUAIY
AL-SUBAYI
AL-SUBAYI
AL-SUBAIY
AL-SUBAIY
BIN AL-SUAIY
ALSUBAIE
AL-SUBAIE
Country QATAR
Nationality QATAR
Birth Date 1965-01-01
Birth-Place قطر
DOHA, QATAR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2008-06-11
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes QATAR-BASED TERRORIST FINANCIER AND FACILITATOR WHO HAS PROVIDED FINANCIAL SUPPORT TO, AND ACTED ON BEHALF OF, THE SENIOR LEADERSHIP OF AL-QAIDA (QE.A.4.01.), INCLUDING MOVING RECRUITS TO AL-QAIDA TRAINING CAMPS IN SOUTH ASIA. IN JAN 2008, CONVICTED IN ABSENTIA BY THE BAHRAINI HIGH CRIMINAL COURT FOR FINANCING TERRORISM, UNDERGOING TERRORIST TRAINING, FACILITATING THE TRAVEL OF OTHERS TO RECEIVE TERRORIST TRAINING ABROAD AND FOR MEMBERSHIP IN A TERRORIST ORGANIZATION. ARRESTED IN QATAR IN MAR 2008. SERVED HIS SENTENCE IN QATAR AND HAS BEEN RELEASED FROM DETENTION. MOTHER’S NAME IS HAMDAH AHMAD HAIDOOS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896

6 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: Q25999490

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14604

Start Date: 2012-12-14 2021-03-23 2015-03-11
End Date: 2021-09-06
Listing Date: 2012-12-13 2021-03-24 2015-03-11
Country: Switzerland

Entity: Q25999490

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.253.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2022-01-11
Country: Israel

Entity: Q25999490

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 242
QI.A.253.08.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10896

Country: United States

Entity: Q25999490

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PTGP

Listing Date: 2008-06-11
Country: United States

Entity: Q25999490

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R6JR

Listing Date: 2008-06-11
Country: United States

Entity: Q25999490

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q25999490

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf