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Salah Muhammed al-Tubaigy

Politician · Sanctioned entity

Salah Muhammed al-Tubaigy is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SALAH MUHAMMED A. TUBAIGY · Salah Al-Tubaiqy · Salah Mohammed Al-Tubaigy · Salah Mohammed TUBAIGY · Salah Muhammad A Tubaigy · 7 more...				[sources]
Other name	SALAH AL-TUBAIQI · Salah Al-Tubaiqy · Salah Mohammed Abdah Tubaigy · Salah Mohammed Tubaigy · Salah Muhammed Al-Tubaiqy · 6 more...				[sources]
Birth date	1971-08-20				[sources]
Place of birth	Jazan · Jazan Saudi Arabia · Jazan, Saudi Arabia · Jizan				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	SALAH MUHAMMED A. · Salah · Salah Mohammed				[sources]
Last name	Al-Tubaiqy · TUBAIGY · TUBAIGY · Tubaigy · al-Tubaiqi				[sources]
Second name	Muhammed				[sources]
Wikidata ID	Q57534474				[sources]
Position	Head of Forensics- Ministry of Interior.				[sources]
Education	Doctor · King Faisal University · University of Glasgow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

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
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
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)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Wikidata Persons in Relevant Categories129,448

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 · State

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

Wikidata295,872

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: gb-fcdo-ghr0033 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-70 · NK-GJAeLuHuGE8wxGLT86aCGK · ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9d · ca-sema-1-70-salah-mohammed-tubaigy · ofac-26078 · usgsa-s4mr79ctm · us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy · gb-hmt-13874

For experts: raw data explorer

Factsheet Descriptions Data sources

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