Statements: Salah Muhammed TUBAIGY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	صلاح محمد عبده الطبيقي	ara	wikidata	`Q57534474`	2023-07-18
`Person:alias`	Salah al-Tabaiqi	eng	wikidata	`Q57534474`	2023-07-18
`Person:alias`	Salah Muhammed Al-Tubaiqy	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:alias`	Salah al-Tubaiqi	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:alias`	Salah Al-Tubaiqy	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:alias`	Salah Mohammed Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:alias`	Salah Mohammed Abdah Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:alias`	صلاح بن محمد بن عبده بن الطبيقي	ara	wikidata	`Q57534474`	2023-07-18
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13874`	2024-06-27
`Person:birthDate`	1971-08-20	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:birthDate`	1971-08-20	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:birthDate`	1971-08-20	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:birthDate`	1971-08-20		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-12
`Person:birthDate`	1971-08-20	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:birthDate`	1971-08-20		wikidata	`Q57534474`	2025-12-11
`Person:birthPlace`	Jazan	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-01-15
`Person:birthPlace`	Jizan	eng	wikidata	`Q57534474`	2023-07-18
`Person:birthPlace`	Jazan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:birthPlace`	Jazan Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:birthPlace`	Jazan, Saudi Arabia	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:citizenship`	sa		wikidata	`Q57534474`	2024-11-19
`Person:country`	sa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2024-06-14
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13874`	2024-10-14
`Person:education`	King University	eng	wikidata	`Q57534474`	2025-05-30
`Person:education`	University of Glasgow	eng	wikidata	`Q57534474`	2023-07-18
`Person:education`	Doctor	eng	wikidata	`Q57534474`	2023-09-13
`Person:firstName`	SALAH MUHAMMED A.	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2024-06-14
`Person:firstName`	Salah	eng	wikidata	`Q57534474`	2023-07-18
`Person:firstName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2024-06-14
`Person:firstName`	Salah	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:firstName`	Salah	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:firstName`	Salah	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:firstName`	Salah	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:firstName`	Salah Mohammed		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q57534474`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:id`	291a95cdd85c416d8cd82010ff033099dc3b8b6a		wikidata	`Q57534474`	2025-12-11
`Person:id`	e0ddc1c9d7e6c5dfcae2635940c16be90ccbee76	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:id`	e17e13aac3c1a118142fa70e9fade5fb38f40511	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2025-12-29
`Person:id`	ca450a7bb82c9019da710beac7699fe886cc9d45	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2025-12-29
`Person:id`	3b9f040e525fc0e272163f7637332759c482cb8b		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:id`	02409b4916472c0f5f5d532c24ab8ef7b6a6be45		us_trade_csl	`ofac-26078`	2024-05-07
`Person:id`	6f79fc7f11094322d9bb1614fcd2afc935e5018d	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-06-12
`Person:id`	5770f5f1eb993080d54a49948d57fb172b9bf04d	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-07-28
`Person:id`	de788d53a280673e3bf64a1756ba616716536b12	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-12-08
`Person:id`	2a8ee0a6192e33876831e44981b61225ce69e973	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-12-08
`Person:id`	7f12a3b795076fb42b30cdd027563b5531763470	eng	us_ofac_sdn	`ofac-26078`	2025-06-02
`Person:id`	9113337e254c6cfb6bd2057901ecb7c98c8844f5	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2025-12-09
`Person:lastName`	TUBAIGY	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:lastName`	Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:lastName`	TUBAIGY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:lastName`	AL-TUBAIQI	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2024-06-14
`Person:lastName`	TUBAIGY		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:lastName`	TUBAIGY	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:lastName`	al-Tubaiqi	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:lastName`	Tubaigy	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:lastName`	Al-Tubaiqy	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:lastName`	TUBAIGY	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2024-06-14
`Person:middleName`	Muhammed A.	eng	us_ofac_sdn	`ofac-26078`	2024-10-11
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13874`	2024-10-14
`Person:name`	Salah Mohammed TUBAIGY		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-06
`Person:name`	Salah Muhammed TUBAIGY	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:name`	Salah Muhammed A. Tubaigy	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:name`	Salah Muhammed TUBAIGY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	Salah Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	Salah Muhammed Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	Salah TUBAIGY	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:name`	TUBAIGY, Salah Muhammed A.		us_trade_csl	`ofac-26078`	2024-05-07
`Person:name`	Salah Muhammad A Tubaigy	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:name`	薩拉赫·穆罕默德·塔比吉	zho	wikidata	`Q57534474`	2025-04-03
`Person:name`	Salah Muhammed al-Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:name`	صلاح الطبيقي	ara	wikidata	`Q57534474`	2024-01-31
`Person:name`	Salah Mohammed Al-Tubaigy	fra	wikidata	`Q57534474`	2024-01-31
`Person:name`	SALAH MUHAMMED A. TUBAIGY	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2024-06-14
`Person:name`	SALAH AL-TUBAIQI	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2024-06-14
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2025-04-09
`Person:notes`	(also SALAH AL-TUBAIQI)	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2025-07-23
`Person:notes`	(also SALAH MUHAMMED A. TUBAIGY)	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-06-12
`Person:notes`	professor in the criminal evidence department at Naif Arab University for Security Sciences; head of the Saudi Scientific Council of Forensics	eng	wikidata	`Q57534474`	2023-07-18
`Person:position`	Head of Forensics- Ministry of Interior.	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-01-15
`Person:position`	Head of Forensics- Ministry of Interior.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26078`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2025-05-21
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26078	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oFDOqTXJ3heb-_vHpqtzebiUWEQ	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr79dg9`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr79ctm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26078`	2025-07-17

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