Despite being assured by the Qatari government that he was "under control" and that all his accounts were being "monitored/controlled by the Central Bank" (his former employer), in 2012 Subaiy was once more implicated in terror-financing activities.[14] Allegedly working with two Jordanians (with Qatari national IDs), Subaiy transferred hundreds of thousands of dollars to Al-Qaeda in Pakistan.[2]