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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Khalifa Muhammad

Known also as: Khalifa Muhammad Turki al-Subaie; Khalifa Muhammad Turki al-Subaie al-Subaiy.


KUN and US Treasury Department Specially Designated Global Terrorist (10 October 2008). Appears on the updated UN al-Qaeda Sanctions List (January 2015).


According to the designation:

Provided financial support to, and acted on behalf of, the senior leadership of Al-Qaeda, including moving recruits to Al-Qaeda training camps in South Asia.


In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in March 2008 but released after 6 months, for his role in financing Khaled Sheikh Mohammad. He is now accused of funding Islamist terrorists fighting in Syria and Iraq.


He is former official in the Central Bank of Qatar. Also, Al-Subaiy is the head of the office of Institutional management plans in Barwa Group.

Connected With:

  • LLL-GFATF-Al-Qaeda Al-Qaeda Al-Qaeda is a global militant Islamist organization founded by Osama… [+]
  • LLL-GFATF-Barwa-Group Barwa Group Barwa is founded in 2005 and began operating in 2006.… [+]

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