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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SALAH AL-TUBAIQI · Salah Al-Tubaiqy · Salah Mohammed Al-Tubaigy · Salah Mohammed TUBAIGY · Salah Muhammad A Tubaigy · | [sources] | |||
| Other name | Salah Al-Tubaiqy · Salah Mohammed Abdah Tubaigy · Salah Mohammed Tubaigy · Salah Muhammed Al-Tubaiqy · Salah al-Tabaiqi · | [sources] | |||
| Weak alias | صلاح | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jazan · Jazan Saudi Arabia · Jazan, Saudi Arabia · Jizan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | SALAH MUHAMMED A. · Salah · Salah Mohammed | [sources] | |||
| Last name | Al-Tubaiqy · Tubaigy · al-Tubaiqi | [sources] | |||
| Middle name | Muhammed A. | [sources] | |||
| Second name | Muhammed | [sources] | |||
| Wikidata ID | Q57534474 | [sources] | |||
| Position | Head of Forensics- Ministry of Interior. | [sources] | |||
| Education | Doctor · King University · University of Glasgow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SALAH MUHAMMED A. TUBAIGY)
(also SALAH AL-TUBAIQI)
professor in the criminal evidence department at Naif Arab University for Security Sciences; head of the Saudi Scientific Council of Forensics
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
gb-fcdo-ghr0033 · gb-coh-ofdoqtxj3heb-vhpqtzebiuweq · ofac-26078 · ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d · gb-hmt-13874 · usgsa-s4mr79ctm · us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy · usgsa-s4mr79dg9 · ca-sema-1-70-salah-mohammed-tubaigy · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-70 · NK-GJAeLuHuGE8wxGLT86aCGKFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||