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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
