Removed: KHALIFA MUHAMMAD TURKI AL-SUBAIYHistorical record: last active at 07.09.2021 05:15
List
Historical record: last active at 07.09.2021 05:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 10.10.2008 |
| Remark | Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (8)
| Last name/Name | AL-SUBAIY |
|---|---|
| First name/Name | KHALIFA |
| Second name/Name | MUHAMMAD |
| Third name/Name | TURKI |
| Full name/Name | KHALIFA MUHAMMAD TURKI AL-SUBAIY |
| Type | Name |
| First name/Name | خليفة محمد تركي السبيعي |
|---|---|
| Full name/Name | خليفة محمد تركي السبيعي |
| Type | Original script |
| First name/Name | Abu Mohammed al-Qatari |
|---|---|
| Full name/Name | Abu Mohammed al-Qatari |
| Type | Alias |
| Quality | Low |
| First name/Name | Khalifa Mohd Turki al-Subaie |
|---|---|
| Full name/Name | Khalifa Mohd Turki al-Subaie |
| Type | Alias |
| Quality | Good |
| First name/Name | Khalifa Al-Subayi |
|---|---|
| Full name/Name | Khalifa Al-Subayi |
| Type | Alias |
| Quality | Good |
| First name/Name | Katrina |
|---|---|
| Full name/Name | Katrina |
| Type | Alias |
| Quality | Low |
| First name/Name | Khalifa Mohd Turki Alsubaie |
|---|---|
| Full name/Name | Khalifa Mohd Turki Alsubaie |
| Type | Alias |
| Quality | Good |
| First name/Name | Khalifa Turki bin Muhammad bin al-Suaiy |
|---|---|
| Full name/Name | Khalifa Turki bin Muhammad bin al-Suaiy |
| Type | Alias |
| Quality | Good |
Addresses (1)
| City | Al-Waab |
|---|---|
| Country | Qatar |
| Full address | Al-Waab, Qatar |
Birth data (2)
| Place | Doha |
|---|---|
| Country | Qatar |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 1353275 |
|---|---|
| Country | Qatar |
| Remark | expiring 12 June 2022 |
| Type | Passport: 00685868 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Remark | expired on 4 Feb. 2011 |
| Type | National Identification Number: 26563400140 |
|---|---|
| Country | Qatar |
Historical data
Addresses (1)
| Status | Historical (last time active at 24.03.2021 05:15) |
|---|---|
| City | Doha |
| Country | Qatar |
| Full address | Doha, Qatar |
Identification documents (1)
| Status | Historical (last time active at 24.03.2021 05:15) |
|---|---|
| Type | Passport: 00685868 |
| Country | Qatar |
| Issue date | 2 |
| Remark | expiring on 4 Feb. 2011 |
Updated: 01.05.2025. 11:15
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