Removed: Al-Subaiy Khalifa Muhammad TurkiHistorical 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 Kingdom
Programs (1)
ISIL (Da'esh) and Al-Qaida
Listed (1)
16.10.2008
Remark
(UN Ref): QDi.253. Also referred to as Abu Mohammed al-Qatari and Katrina.
Names (5)
Last name/Name
Al-Subaiy
First name/Name
Khalifa
Second name/Name
Muhammad
Third name/Name
Turki
Full name/Name
Al-Subaiy Khalifa Muhammad Turki
Type
Prime alias
Last name/Name
Alsubaie
First name/Name
Khalifa
Second name/Name
Mohd
Third name/Name
Turki
Full name/Name
Alsubaie Khalifa Mohd Turki
Type
AKA (also known as)
Last name/Name
bin al-Suaiy
First name/Name
Khalifa
Second name/Name
Turki
Third name/Name
bin Muhammad
Full name/Name
bin al-Suaiy Khalifa Turki bin Muhammad
Type
AKA (also known as)
Last name/Name
Al-Subayi
First name/Name
Khalifa
Full name/Name
Al-Subayi Khalifa
Type
AKA (also known as)
Last name/Name
al-Subaie
First name/Name
Khalifa
Second name/Name
Mohd
Third name/Name
Turki
Full name/Name
al-Subaie Khalifa Mohd Turki
Type
AKA (also known as)
Citizenships (1)
Country
Qatar
Addresses (1)
Country
Qatar
Full address
Al-Waab Qatar
Birth data (1)
Birthdate
Place
Doha
Country
Qatar
Identification documents (3)
Type
Further Identifiying Information: 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/notice/search/un/5834918.
Type
National ID Number: 26563400140 (Qatar identification number)
Further Identifiying Information: 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/notice/search/un/5834918
National ID Number: 26563400140 (Qatari identity card)
Updated: 01.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
