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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.

Type	Person				[sources]
Name	AL-SUBAIY, Khalifa Muhammad Turki · KHALIFA MOHD T AL SUBAEY · KHALIFA MUHAMMAD TURKI AL-SUBAIY · KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY · Khalifa Muhammad Turki AL-SUBAIY · 6 more...				[sources]
Other name	Abu Mohammed al-Qatari, · KHALIFA AL-SUBAYI · KHALIFA MOHD TURKI AL-SUBAIE · KHALIFA MOHD TURKI ALSUBAIE · KHALIFA MUHAMMAD TURKI AL-SUBAIY · 15 more...				[sources]
Weak alias	Abu Mohammed al-Qatari · Katrina				[sources]
Birth date	1965-01-01				[sources]
Place of birth	Doha : QATAR · Doha, Qatar · قطر				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
Country of birth	Qatar				[sources]
First name	Chalifa · KHALIFA MUHAMMAD TURKI · KHALIFA TURKI BIN MUHAMMAD · Khalifa · Khalifa Mohd Turki · 3 more...				[sources]
ID Number	`26563400140`				[sources]
Last name	AL SUBAEY · AL-SUBAIE · AL-SUBAIY · AL-SUBAYI · ALSUBAIE · 7 more...				[sources]
Passport number	`00685868` · `1353275` · `685868`				[sources]
Patronymic	Mohd · Muhammad · Turki · bin Muhammad				[sources]
Wikidata ID	Q25999490				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

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, 2023-04-20

Adresse : QATAR : Al-Waab, N° Passeport : 1353275 : passeport qatarien - date d'expiration : 12 juin 2022, 00685868 : délivré à Doha le 05 février 2006, expiré le 04 février 2011, Autre Identité : 26563400140 : Carte d'identité Qatar, 26563400140 : numéro d'identification qatarien 26563400140

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar	Qatar

Identifications
Document number	Country	Type	Start date	End date
`26563400140`	Qatar	National ID No.	-	-
`00685868`	Qatar	Passport	-	-
`26563400140`	Qatar	other	-	-
`1353275`	Qatar	passport	-	2022-06-12
`00685868`	Qatar	passport	2006-02-05	2011-02-04

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	2021-09-06
La Principauté de Monaco	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,201

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 · ITA

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

United Arab Emirates Local Terrorist List283

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

United Arab Emirates · EOCN

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,766

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

United States · OFAC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata295,729

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: mc-freezes-fe61020663832f55da9b4ef4d1d5b46c468462bc · ch-seco-14604 · usgsa-s4mr3ptgp · ofac-10896 · ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f · NK-XUgji4heLBLgf4QDEZuyoC · usgsa-s4mr3r6jr · il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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