Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
2827659-ano
Persona
KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina
Adrese
Doha, Qatar Qatar, Doha Qatar
Datums
1965-01-01; 2006-02-05; 2008-10-10; 2010-01-25; 2012-11-15; 2015-02-19
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-07-19


Pirmavota dati:
<INDIVIDUAL><DATAID>2827659</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>KHALIFA</FIRST_NAME><SECOND_NAME>MUHAMMAD</SECOND_NAME><THIRD_NAME>TURKI</THIRD_NAME><FOURTH_NAME>AL-SUBAIY</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.253</REFERENCE_NUMBER><LISTED_ON>2008-10-10</LISTED_ON><SUBMITTED_BY>United States</SUBMITTED_BY><NAME_ORIGINAL_SCRIPT>خليفة محمد تركي السبيعي</NAME_ORIGINAL_SCRIPT><COMMENTS1>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</COMMENTS1><NATIONALITY><VALUE>Qatar</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2010-01-25</VALUE><VALUE>2012-11-15</VALUE><VALUE>2015-02-19</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Mohd Turki Alsubaie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Mohd Turki al-Subaie</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Al-Subayi</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Khalifa Turki bin Muhammad bin al-Suaiy</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abu Mohammed al-Qatari</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Katrina</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Doha</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-01-01</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Doha</CITY><COUNTRY>Qatar</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER>00685868</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY><DATE_OF_ISSUE>2006-02-05</DATE_OF_ISSUE><CITY_OF_ISSUE>Doha</CITY_OF_ISSUE><NOTE>expiring on 4 Feb. 2011</NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>26563400140</NUMBER><ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>