Statements: Salah Muhammed TUBAIGY

Canonical ID: Q57534474 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSalah al-TabaiqiengwikidataQ57534474
Person:aliasصلاح محمد عبده الطبيقيarawikidataQ57534474
Person:aliasSalah al-Tubaiqiengus_ofac_sdnofac-26078
Person:aliasصلاح بن محمد بن عبده بن الطبيقيarawikidataQ57534474
Person:aliasSalah Mohammed Abdah TubaigyengwikidataQ57534474
Person:aliasSalah Muhammed Al-Tubaiqyenggb_hmt_sanctionsgb-hmt-13874
Person:aliasSalah Mohammed TubaigyengwikidataQ57534474
Person:aliasSalah Al-Tubaiqyenggb_hmt_sanctionsgb-hmt-13874
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13874
Person:birthDate1971-08-20enggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:birthDate1971-08-20wikidataQ57534474
Person:birthDate1971-08-20ca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:birthDate1971-08-20gb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:birthDate1971-08-20engus_ofac_sdnofac-26078
Person:birthDate1971-08-20enggb_hmt_sanctionsgb-hmt-13874
Person:birthPlaceJazan, Saudi Arabiaengus_ofac_sdnofac-26078
Person:birthPlaceJazanenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:birthPlaceJazanenggb_hmt_sanctionsgb-hmt-13874
Person:birthPlaceJizanengwikidataQ57534474
Person:birthPlaceJazan Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:citizenshipsawikidataQ57534474
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dg9
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13874
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctm
Person:educationDoctorengwikidataQ57534474
Person:educationUniversity of GlasgowengwikidataQ57534474
Person:educationKing UniversityengwikidataQ57534474
Person:firstNameSALAHengus_sam_exclusionsusgsa-s4mr79dg9
Person:firstNameSALAH MUHAMMED A.engus_sam_exclusionsusgsa-s4mr79ctm
Person:firstNameSalahenggb_hmt_sanctionsgb-hmt-13874
Person:firstNameSalahenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:firstNameSalahengwikidataQ57534474
Person:firstNameSalah Mohammedca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:firstNameSalahengus_ofac_sdnofac-26078
Person:firstNameSalahenggb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:gendermaleengwikidataQ57534474
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13874
Person:gendermaleengus_ofac_sdnofac-26078
Person:id617a283c7a8c4e380215c2c8be12eaefa9af46f4enggb_hmt_sanctionsgb-hmt-13874
Person:id6f79fc7f11094322d9bb1614fcd2afc935e5018dgb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:id5770f5f1eb993080d54a49948d57fb172b9bf04denggb_hmt_sanctionsgb-hmt-13874
Person:id9f320bb296ff8feeeb94c6e109a9aca8f06a0fc9enggb_hmt_sanctionsgb-hmt-13874
Person:id7f12a3b795076fb42b30cdd027563b5531763470engus_ofac_sdnofac-26078
Person:idf7571ce55685b48dede8ffbb5bf4d7bce4bfcd62enggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:idd927ceb94aba1c49c3202ba59e661949b5c88fd7engus_sam_exclusionsusgsa-s4mr79dg9
Person:idb0a0f986f0f868a711ec47fdeee823010013e02fengus_sam_exclusionsusgsa-s4mr79ctm
Person:id3b9f040e525fc0e272163f7637332759c482cb8bca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:id02409b4916472c0f5f5d532c24ab8ef7b6a6be45us_trade_cslofac-26078
Person:id291a95cdd85c416d8cd82010ff033099dc3b8b6awikidataQ57534474
Person:ide0ddc1c9d7e6c5dfcae2635940c16be90ccbee76engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy
Person:lastNameTubaigyengus_ofac_sdnofac-26078
Person:lastNameTUBAIGYengus_sam_exclusionsusgsa-s4mr79ctm
Person:lastNameAl-Tubaiqyenggb_hmt_sanctionsgb-hmt-13874
Person:lastNameAL-TUBAIQIengus_sam_exclusionsusgsa-s4mr79dg9
Person:lastNameal-Tubaiqiengus_ofac_sdnofac-26078
Person:lastNameTUBAIGYca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:lastNameAl-Tubaiqyenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:lastNameTUBAIGYenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:lastNameTUBAIGYenggb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:lastNameTUBAIGYenggb_hmt_sanctionsgb-hmt-13874
Person:middleNameMuhammed A.engus_ofac_sdnofac-26078
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13874
Person:nameSalah Muhammed al-TubaigyengwikidataQ57534474
Person:nameSalah Muhammad A Tubaigyengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy
Person:nameTUBAIGY, Salah Muhammed A.us_trade_cslofac-26078
Person:nameSalah Mohammed Al-TubaigyfrawikidataQ57534474
Person:nameSalah Al-Tubaiqyenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:nameSalah Muhammed TUBAIGYenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:nameSalah Muhammed Al-Tubaiqyenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:nameSALAH AL-TUBAIQIengus_sam_exclusionsusgsa-s4mr79dg9
Person:nameSalah Muhammed A. Tubaigyengus_ofac_sdnofac-26078
Person:nameSalah Muhammed TUBAIGYenggb_hmt_sanctionsgb-hmt-13874
Person:nameSalah TUBAIGYgb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:nameSALAH MUHAMMED A. TUBAIGYengus_sam_exclusionsusgsa-s4mr79ctm
Person:name薩拉赫·穆罕默德·塔比吉zhowikidataQ57534474
Person:nameSalah Mohammed TUBAIGYca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:nameصلاح الطبيقيarawikidataQ57534474
Person:nationalitysaengus_ofac_sdnofac-26078
Person:notesprofessor in the criminal evidence department at Naif Arab University for Security Sciences; head of the Saudi Scientific Council of ForensicsengwikidataQ57534474
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:notes(also SALAH MUHAMMED A. TUBAIGY)engus_sam_exclusionsusgsa-s4mr79dg9
Person:notes(also SALAH AL-TUBAIQI)engus_sam_exclusionsusgsa-s4mr79ctm
Person:positionHead of Forensics- Ministry of Interior.enggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:positionHead of Forensics- Ministry of Interior.enggb_hmt_sanctionsgb-hmt-13874
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26078
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13874
Person:secondNameMuhammedenggb_fcdo_sanctionsgb-fcdo-ghr0033
Person:secondNameMuhammedenggb_hmt_sanctionsgb-hmt-13874
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26078engus_ofac_sdnofac-26078
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oFDOqTXJ3heb-_vHpqtzebiUWEQgb_coh_disqualifiedgb-coh-ofdoqtxj3heb-vhpqtzebiuweq
Person:topicssanctionengus_ofac_sdnofac-26078
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13874
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dg9
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy
Person:topicssanctionus_trade_cslofac-26078
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting