«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance 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 2Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)UNQI.A.253.08.Khalifaخليفة محمد تركي السبيعيMuhammadTurkiAl-SubaiyKhalifaMohdTurkiAlsubaieKhalifaMohdTurkial-SubaieKhalifaAl-SubayiKhalifaTurkibin Muhammadbin al-SuaiyAbu Mohammed al-QatariKatrinaQatar1353275Qatar2022-06-1200685868Qatar2006-02-052011-02-0426563400140QatarQatar-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.Khalifaخليفة محمد تركي السبيعيMuhammadTurkiAl-SubaiyKhalifaMohdTurkiAlsubaieKhalifaMohdTurkial-SubaieKhalifaAl-SubayiKhalifaTurkibin Muhammadbin al-SuaiyAbu Mohammed al-QatariKatrinaQatar1353275Qatar2022-06-1200685868Qatar2006-02-052011-02-0426563400140QatarKhalifaخليفة محمد تركي السبيعيMuhammadTurkiAl-SubaiyKhalifaMohdTurkiAlsubaieKhalifaMohdTurkial-SubaieKhalifaAl-SubayiKhalifaTurkibin Muhammadbin al-SuaiyAbu Mohammed al-QatariKatrinaQatar00685868Qatar2006-02-052011-02-0426563400140QatarQI.A.326.14.HamidHamadHamidAl-'AliKuwait001714467Kuwait101505554KuwaitHamid Hamad Hamid al-‘Ali was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, underthe name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), an a.k.a. of Al-Qaida in Iraq (QE.J.115.04) and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.HamidHamadHamidAl-'AliKuwait001714467Kuwait101505554KuwaitHamidHamadHamidAl-'AliKuwait001714467Kuwait101505554KuwaitQI.A.334.14.'Abd al-RahmanBin 'Umayral-Nu'AymiAbd al-Rahman bin 'Amir al-Na'imi'Abd al-Rahman al-Nu'aimi'Abd al-Rahman bin 'Amir al-Nu'imi'Abd al-Rahman bin 'Amir al-Nu'aymi'Abdallah Muhammad al-Nu'aymi'Abd al-Rahman al-Nua'ymiA. Rahman al-NaimiAbdelrahman Imer al Jaber al NaimehA. Rahman Omair J AlnaimiAbdulrahman Omair al NeaimiQatar01461558Qatar2024-01-2000868774Qatar2014-04-2725463400086Qatar25463401784Qatar2019-12-06Qatari identification number'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.Al-Nu'aymi has facilitated significant financial support to Al-Qaida in Iraq (AQI) (SSID 10-17311), and served as an interlocutor between AQI leaders and Qatar-based donors. Al-Nu'aymi reportedly oversaw the transfer of over $2 million per month to AQI for a period of time.'Abd al-RahmanBin 'Umayral-Nu'AymiAbd al-Rahman bin 'Amir al-Na'imi'Abd al-Rahman al-Nu'aimi'Abd al-Rahman bin 'Amir al-Nu'imi'Abd al-Rahman bin 'Amir al-Nu'aymi'Abdallah Muhammad al-Nu'aymi'Abd al-Rahman al-Nua'ymiA. Rahman al-NaimiAbdelrahman Imer al Jaber al NaimehA. Rahman Omair J AlnaimiAbdulrahman Omair al NeaimiQatar01461558Qatar2024-01-2000868774Qatar2014-04-2725463400086Qatar25463401784Qatar2019-12-06Qatari identification number'Abd al-RahmanBin 'Umayral-Nu'AymiAbd al-Rahman bin 'Amir al-Na'imi'Abd al-Rahman al-Nu'aimi'Abd al-Rahman bin 'Amir al-Nu'imi'Abd al-Rahman bin 'Amir al-Nu'aymi'Abdallah Muhammad al-Nu'aymi'Abd al-Rahman al-Nua'ymiA. Rahman al-NaimiAbdelrahman Imer al Jaber al NaimehA. Rahman Omair J AlnaimiAbdulrahman Omair al NeaimiQatar00868774Qatar2014-04-2725463401784Qatar2019-12-06Qatari identification numberQI.U.343.15.Ashrafاشرف محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamAshraf Muhammad Yusuf 'Abd-al-SalamAshraf Muhammad Yusif 'Abd al-SalamKhattabIbn al-KhattabJordanK048787Jordan486298JordanA member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.Ashrafاشرف محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamAshraf Muhammad Yusuf 'Abd-al-SalamAshraf Muhammad Yusif 'Abd al-SalamKhattabIbn al-KhattabJordanK048787Jordan486298JordanAshrafاشرف محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd al-SalamAshraf Muhammad Yusif 'Uthman 'Abd-al-SalamAshraf Muhammad Yusuf 'Abd-al-SalamAshraf Muhammad Yusif 'Abd al-SalamKhattabIbn al-KhattabJordanK048787Jordan486298Jordan28440000526QatarQatar national identification numberQI.A.344.15.Ibrahimابراھيم عيسی حاجي محمد البکر'Isa HajjiMuhammadal-BakrIbrahim 'Issa Haji Muhammad al-BakarIbrahim 'Isa Haji al-BakrIbrahim Issa Hijji Mohd AlbakerIbrahim Issa Hijji Muhammad al-BakerIbrahim 'Issa al-BakarIbrahim al-BakrAbu-KhalilQatar01016646Qatar2017-01-1127763401255QatarFacilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.Ibrahimابراھيم عيسی حاجي محمد البکر'Isa HajjiMuhammadal-BakrIbrahim 'Issa Haji Muhammad al-BakarIbrahim 'Isa Haji al-BakrIbrahim Issa Hijji Mohd AlbakerIbrahim Issa Hijji Muhammad al-BakerIbrahim 'Issa al-BakarIbrahim al-BakrAbu-KhalilQatar01016646Qatar2017-01-1127763401255QatarIbrahimابراھيم عيسی حاجي محمد البکر'Isa HajjiMuhammadal-BakrIbrahim 'Issa Haji Muhammad al-BakarIbrahim 'Isa Haji al-BakrIbrahim Issa Hijji Mohd AlbakerIbrahim Issa Hijji Muhammad al-BakerIbrahim 'Issa al-BakarIbrahim al-BakrAbu-KhalilQatar01016646QatarQI.U.346.15.'Abd al-Malikعبدالملك محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd-al-Salam'Abd al-Malik Muhammad Yusif 'Abd-al-Salam'Umar al-Qatari'Umar al-TayyarJordanK475336Jordan2009-08-312014-08-30Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.'Abd al-Malikعبدالملك محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd-al-Salam'Abd al-Malik Muhammad Yusif 'Abd-al-Salam'Umar al-Qatari'Umar al-TayyarJordanK475336Jordan2009-08-312014-08-30'Abd al-Malikعبدالملك محمد يوسف عثمان عبد السلامMuhammadYusuf'Uthman 'Abd-al-Salam'Abd al-Malik Muhammad Yusif 'Abd-al-Salam'Umar al-Qatari'Umar al-TayyarJordanK475336Jordan2009-08-312014-08-3028940000602QatarQatar national identification numberQDi.380Abd al-Latifعبداللطیف بن عبدلله صالح محمد الكواريBin AbdallahSalih Muhammadal-KawariAbd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-KawariAbu Ali al-KawariQatar01020802Qatar00754833Qatar2007-05-2000490327Qatar2001-07-2801538029Qatar2025-03-1427363400684QatarQatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Abd al-Latifعبداللطیف بن عبدلله صالح محمد الكواريBin AbdallahSalih Muhammadal-KawariAbd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-KawariAbu Ali al-KawariQatar01020802Qatar00754833Qatar2007-05-2000490327Qatar2001-07-2801538029Qatar2025-03-1427363400684QatarAbd al-Latifعبداللطیف بن عبدلله صالح محمد الكواريBin AbdallahSalih Muhammadal-KawariAbd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-KawariAbu Ali al-KawariQatar01020802Qatar00754833Qatar2007-05-2000490327Qatar2001-07-2827363400684QatarQDi.382Sa'dسعد بن سعد محمد شریان الكعبيBin Sa'dMuhammad Shariyanal-Ka'biSa'd bin Sa'd Muhammad Shiryan al-Ka'biSa'd Sa'd Muhammad Shiryan al-Ka'biSa'd al-Sharyan al-Ka'biAbu Haza'Abu Hazza'Umar al-AfghaniAbu Sa'dAbu SuadQatar00966737Qatar2016-02-1627263401275QatarQatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available.Sa'dسعد بن سعد محمد شریان الكعبيBin Sa'dMuhammad Shariyanal-Ka'biSa'd bin Sa'd Muhammad Shiryan al-Ka'biSa'd Sa'd Muhammad Shiryan al-Ka'biSa'd al-Sharyan al-Ka'biAbu Haza'Abu Hazza'Umar al-AfghaniAbu Sa'dAbu SuadQatar00966737Qatar2016-02-1627263401275QatarSa'dسعد بن سعد محمد شریان الكعبيBin Sa'dMuhammad Shariyanal-Ka'biSa'd bin Sa'd Muhammad Shiryan al-Ka'biSa'd Sa'd Muhammad Shiryan al-Ka'biSa'd al-Sharyan al-Ka'biAbu Haza'Abu Hazza'Umar al-AfghaniAbu Sa'dAbu SuadQatar00966737QatarIraqKuwaitQatarSyrian Arab RepublicDohaQatarAl-LaqtahQatarAl RayyanQatarAl-WaabQatarAl KharaitiyatQatarUmm SalalQatar