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AL-SUBAIY Khalifa Muhammad Turki
Sanctioned
AL-SUBAIE Khalifa Mohd Turki
Type
person
Subtype
Country
-
Date of birth
1965-01-01
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10896
Asset freeze
2008-06-05
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
