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Salah Muhammed TUBAIGY

Sanctioned entity

Salah Muhammed TUBAIGY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Salah Mohammed Al-Tubaigy · Salah Mohammed TUBAIGY · Salah Muhammad A Tubaigy · Salah Muhammed A. Tubaigy · Salah Muhammed TUBAIGY · 4 more...				[sources]
Other name	Salah Al-Tubaiqy · Salah Mohammed Abdah Tubaigy · Salah Mohammed Tubaigy · Salah Muhammed Al-Tubaiqy · Salah al-Tabaiqi · 5 more...				[sources]
Birth date	1971-08-20				[sources]
Place of birth	Jazan, Saudi Arabia · Jizan				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Salah · Salah Mohammed				[sources]
Last name	Al-Tubaiqy · TUBAIGY · TUBAIGY · Tubaigy · al-Tubaiqi				[sources]
Second name	Muhammed				[sources]
Wikidata ID	Q57534474				[sources]
Education	Doctor · King Faisal University · University of Glasgow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-02-20				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

professor in the criminal evidence department at Naif Arab University for Security Sciences; head of the Saudi Scientific Council of Forensics

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-GJAeLuHuGE8wxGLT86aCGK · ca-sema-1-70-salah-mohammed-tubaigy · us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy · ofac-26078 · gb-hmt-13874 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-70

For experts: raw data explorer

Factsheet Descriptions Data sources

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