Al-Subaiy also holds ties to Abd al Malik Muhammad Yusuf Uthman Abd al Salam (also known as Umar al-Qatari), and Ashraf Muhammad Yusuf Uthman Abd al-Salam. Al-Qatari, also a U.S. designated financier, helped al-Subaiy transfer tens of thousands of euros (raised on the internet) to al-Qaeda officials.[4][5] Ashraf Abd al-Salam, an Al-Nusra Front fighter in Syria as of 2014, coordinated with al-Subaiy to move hundreds of thousands of dollars for al-Qaeda.[4]