FEOC
OFAC SDNCriticalindividual

AL-SUBAIY, Khalifa Muhammad Turki

10896

FEOC Flagged

AL-SUBAIY, Khalifa Muhammad Turki appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SUBAIY, Khalifa Muhammad Turki
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SUBAIY, Khalifa Muhammad Turki#10896
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SUBAIY, Khalifa Muhammad Turki
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALSUBAIE, Khalifa Mohd TurkiAL-SUBAIE, Khalifa Mohd TurkiAL-SUBAYI, KhalifaBIN AL-SUAIY, Khalifa Turki bin Muhammad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10896",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10896",
  "entity_name": "AL-SUBAIY, Khalifa Muhammad Turki",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ALSUBAIE, Khalifa Mohd Turki",
    "AL-SUBAIE, Khalifa Mohd Turki",
    "AL-SUBAYI, Khalifa",
    "BIN AL-SUAIY, Khalifa Turki bin Muhammad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10896",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar).",
    "tonnage": "-0- ",
    "sdn_name": "AL-SUBAIY, Khalifa Muhammad Turki",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.