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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	KHALIFA 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 alias	Abu Mohammed al-Qatari · Katrina				[sources]
Birth date	1965-01-01				[sources]
Place of birth	Doha, Qatar · قطر				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
Citizenship	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]
Address	Al-Waab, Qatar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	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

Relationships

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

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

Linked to
Object	Role	Start date	End date
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2022-01-11
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
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,254

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

United States · GSA

United Arab Emirates Local Terrorist List282

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/Embargoes8,433

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

Switzerland · SECO

External databases

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

Wikidata382,700

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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

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

Linked to
Object	Role	Start date	End date
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2022-01-11
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
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-