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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	2024-04-25	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 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

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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