Last Updated: January 19, 2026
Khalifa Muhammad Turki AL-SUBAIY
Aliases
Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE; Khalifa AL-SUBAYI; Khalifa Turki bin Muhammad BIN AL-SUAIY
DoB
1965-01-01
Reg. ID
00685868, Passport; 26563400140, National ID No.
Official reason
Khalifa Muhammad Turki al-Subaiy is a Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, al Qaida senior leadership, including senior al Qaida leader Khalid Sheikh Mohammed (KSM) prior to KSM's capture in March 2003.
Other Information
https://home.treasury.gov/news/press-releases/hp1011
Date of listing
2008-06-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL