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Khalifa Muhammad Turki Al-Subaiy

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-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 nameKHALIFA AL-SUBAYI · KHALIFA MOHD TURKI AL-SUBAIE · KHALIFA MOHD TURKI ALSUBAIE · KHALIFA MUHAMMAD TURKI AL-SUBAIY · KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY · 9 more...[sources]
Weak aliasAbu Mohammed al-Qatari · Katrina[sources]
Birth date[sources]
Place of birthDoha, Qatar · قطر[sources]
Gendermale[sources]
NationalityQatar[sources]
CountryQatar[sources]
CitizenshipQatar[sources]
Country of birthQatar[sources]
First nameKHALIFA MUHAMMAD TURKI · KHALIFA TURKI BIN MUHAMMAD · Khalifa · Khalifa Mohd Turki · Khalifa Muhammad Turki · 2 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]
AddressAl-Waab, Qatar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US SAM Procurement Exclusions118,160

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

United States · GSA

United Arab Emirates Local Terrorist List301

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

External databases

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

Wikidata388,145

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 · ofac-10896 · ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f · NK-XUgji4heLBLgf4QDEZuyoC · il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6 · usgsa-s4mr3ptgp · usgsa-s4mr3r6jr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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