Statements: Salah Muhammed al-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 بن محمد بن عبده بن الطبيقي	ara	wikidata	`Q57534474`	2023-07-18
`Person:alias`	Salah Mohammed Abdah Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:alias`	Salah Mohammed Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:alias`	صلاح محمد عبده الطبيقي	ara	wikidata	`Q57534474`	2023-07-18
`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 Muhammed Al-Tubaiqy	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:alias`	Salah al-Tabaiqi	eng	wikidata	`Q57534474`	2023-07-18
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13874`	2024-06-27
`Person:birthDate`	1971-08-20		gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:birthDate`	1971-08-20		gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:birthDate`	1971-08-20		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-08
`Person:birthDate`	1971-08-20		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-12
`Person:birthDate`	1971-08-20		us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:birthDate`	1971-08-20		wikidata	`Q57534474`	2025-12-11
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-08
`Person:birthPlace`	Jazan	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-01-15
`Person:birthPlace`	Jazan, Saudi Arabia	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:birthPlace`	Jizan	eng	wikidata	`Q57534474`	2023-07-18
`Person:birthPlace`	Jazan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-08
`Person:citizenship`	sa		wikidata	`Q57534474`	2024-11-19
`Person:country`	sa		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13874`	2024-10-14
`Person:education`	King University	eng	wikidata	`Q57534474`	2025-05-30
`Person:education`	Doctor	eng	wikidata	`Q57534474`	2023-09-13
`Person:education`	University of Glasgow	eng	wikidata	`Q57534474`	2023-07-18
`Person:firstName`	Salah	eng	wikidata	`Q57534474`	2023-07-18
`Person:firstName`	Salah	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:firstName`	Salah Muhammed A.	eng	us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:firstName`	Salah Mohammed		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:firstName`	Salah	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:firstName`	Salah	eng	us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:gender`	male		wikidata	`Q57534474`	2023-07-18
`Person:id`	0f1973719b52a6a7d20769ecb04e65f4b8604cba		gb_hmt_sanctions	`gb-hmt-13874`	2026-01-28
`Person:id`	6d2afdf5dad260a6542173fcc74a6b046726b7f6		gb_hmt_sanctions	`gb-hmt-13874`	2026-01-28
`Person:id`	5bfaba757f396becf188ebd0b32ca09a4068dae1		gb_hmt_sanctions	`gb-hmt-13874`	2026-01-28
`Person:id`	3a522ef01106432e9d2a1e9ef91420386753868c		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-09
`Person:id`	e0ddc1c9d7e6c5dfcae2635940c16be90ccbee76		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy`	2023-10-18
`Person:id`	b2b5b0dba8bd99d2b549d6f96fc7c50eaa407743		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-09
`Person:id`	139ad71bf238055afae2cc0b4c04e4d28646acc3		us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:id`	3b9f040e525fc0e272163f7637332759c482cb8b		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:id`	02409b4916472c0f5f5d532c24ab8ef7b6a6be45		us_trade_csl	`ofac-26078`	2026-01-06
`Person:id`	8cad6629c231d72d4cf7fa2b767fa04e6977a4d8		us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:id`	3b45ef702dd2e5b646276cefa5c8d84f2bc740fc		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-07
`Person:id`	b52acf54729d7c71ee851d610210097c613a2361		gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2026-01-06
`Person:id`	8ab0dfa1b10da4b278a9f8ed96dc23d7f992decd		us_ofac_sdn	`ofac-26078`	2026-01-06
`Person:id`	2688d9fa5fc49d464a9f2952010c0f06acb46ba4		wikidata	`Q57534474`	2026-04-03
`Person:id`	90339d4d266cf7d81669f6ae4b40cc931da3d701		gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-09
`Person:lastName`	TUBAIGY		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-07-28
`Person:lastName`	AL-TUBAIQI	eng	us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:lastName`	TUBAIGY	eng	us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:lastName`	Al-Tubaiqy	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:lastName`	TUBAIGY	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`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`	TUBAIGY	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:lastName`	TUBAIGY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:lastName`	Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:middleName`	Muhammed A.	eng	us_ofac_sdn	`ofac-26078`	2024-10-11
`Person:modifiedAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13874`	2024-10-14
`Person:name`	Salah Muhammed TUBAIGY	eng	gb_hmt_sanctions	`gb-hmt-13874`	2023-04-20
`Person:name`	Salah AL-TUBAIQI	eng	us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:name`	Salah Muhammed A. TUBAIGY	eng	us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:name`	Salah Mohammed TUBAIGY		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-06
`Person:name`	صلاح الطبيقي	ara	wikidata	`Q57534474`	2024-01-31
`Person:name`	Salah TUBAIGY	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:name`	Salah Muhammed A. Tubaigy	eng	us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:name`	Salah Mohammed Al-Tubaigy	fra	wikidata	`Q57534474`	2024-01-31
`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`	Salah Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	Salah Muhammed TUBAIGY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	Salah Muhammed al-Tubaigy	eng	wikidata	`Q57534474`	2023-07-18
`Person:name`	Salah Muhammed Al-Tubaiqy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2024-05-09
`Person:name`	薩拉赫·穆罕默德·塔比吉	zho	wikidata	`Q57534474`	2025-04-03
`Person:nationality`	sa		us_ofac_sdn	`ofac-26078`	2023-04-20
`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:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-06-12
`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-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:notes`	(also Salah Muhammed A. TUBAIGY )	eng	us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:position`	Head of Forensics- Ministry of Interior.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-08
`Person:position`	Head of Forensics- Ministry of Interior.	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-01-15
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0033`	2026-01-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13874`	2025-07-28
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2025-05-19
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26078`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26078		us_ofac_sdn	`ofac-26078`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oFDOqTXJ3heb-_vHpqtzebiUWEQ		gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b7d045e6e73f712c87f8dca8f3602e1e9e1891f8`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-fb5fd91da43eea8a4e77afb4cc3bd1fa1c4d43c5`	2026-03-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ofdoqtxj3heb-vhpqtzebiuweq`	2025-04-11

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