On official sanctions lists
KHALIFA MOHD T AL SUBAEY
15 names and spellings · found in 7 data sources · on 4 official sanctions lists
Also known as
- ח'ליפה מחמד תרכי אלסביעי
- Khalifa Muhammad Turki AL-SUBAIY
- خليفة محمد تركي السبيعي
- Khalifa Turki bin Muhammad BIN AL-SUAIY
- خليفة السبيعي
- Khalifa Mohd Turki AL-SUBAIE
- AL-SUBAIY, Khalifa Muhammad Turki
- Khalifa AL-SUBAYI
- カリファ・モハメッド・トゥルキ・スバイ
- Khalifa Mohd Turki ALSUBAIE
- BIN AL-SUAIY, Khalifa Turki bin Muhammad
- ALSUBAIE, Khalifa Mohd Turki
- AL-SUBAYI, Khalifa
- AL-SUBAIE, Khalifa Mohd Turki
Named on 4 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 15 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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