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Khalifa Muhammad Turki Al-Subaiy

Terrorism · Sanctioned entity
Khalifa Muhammad Turki Al-Subaiy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SUBAIY, Khalifa Muhammad Turki · KHALIFA MOHD T AL SUBAEY · KHALIFA MUHAMMAD TURKI AL-SUBAIY · Khalifa Muhammad Turki AL-SUBAIY · Khalifa Muhammad Turki Al-Subaiy · 5 more...[sources]
Other nameKhalifa AL-SUBAYI · Khalifa Al-Subayi · Khalifa Mohd Turki AL-SUBAIE · Khalifa Mohd Turki ALSUBAIE · Khalifa Mohd Turki Alsubaie · 4 more...[sources]
Weak aliasAbu Mohammed al-Qatari · Katrina[sources]
Birth date[sources]
Place of birthDoha, Qatar · قطر[sources]
Gendermale[sources]
NationalityQatar[sources]
CountryQatar[sources]
Country of birthQatar[sources]
First nameChalifa · Khalifa · Khalifa Mohd Turki · Khalifa Muhammad Turki · Khalifa Turki bin Muhammad · 1 more...[sources]
ID Number26563400140[sources]
Last nameAL SUBAEY · AL-SUBAIE · AL-SUBAIY · AL-SUBAYI · ALSUBAIE · 7 more...[sources]
Passport number00685868 · 1353275 · 685868[sources]
PatronymicMohd · Muhammad · Turki · bin Muhammad[sources]
Wikidata IDQ25999490[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,938

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f · NK-XUgji4heLBLgf4QDEZuyoC · ofac-10896 · il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6 · ch-seco-14604

For experts: raw data explorer