Khalifa Turki Bin Muhammad Bin Al-Suaiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.253 |
| - | UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, including moving recruits to Al-Qa |
| - | UN Ref QDi.253. 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 |
| - | (UK Sanctions List Ref):AQD0215 (UN Ref):QDi.253. Also referred to as Abu Mohammed al-Qatari and Katrina. (Further Identifiying Information):Qatar-based terrorist financier and facilitator who has pro |
| - | (UK Sanctions List Ref):AQD0215 (UN Ref): QDi.253. Also referred to as Abu Mohammed al-Qatari and Katrina. (Further Identifiying Information):Qatar-based terrorist financier and facilitator who has pr |
| - | Other information: Mother's name is Hamdah Ahmad Haidoos. |
| - | Other information: Mother's name is Hamdah Ahmad Haidoos. |
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Khalifa Turki Bin Muhammad Bin Al-Suaiy have any sanctions?
Yes, Khalifa Turki Bin Muhammad Bin Al-Suaiy is sanctioned by:
2. Can I receive AML sanctions alerts on Khalifa Turki Bin Muhammad Bin Al-Suaiy?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalifa Turki Bin Muhammad Bin Al-Suaiy:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media |