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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SALAH MUHAMMED A. TUBAIGY · Salah Al-Tubaiqy · Salah Mohammed Al-Tubaigy · Salah Mohammed TUBAIGY · Salah Muhammad A Tubaigy · | [sources] | |||
| Other name | SALAH AL-TUBAIQI · Salah Al-Tubaiqy · Salah Mohammed Abdah Tubaigy · Salah Mohammed Tubaigy · Salah Muhammed Al-Tubaiqy · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jazan · Jazan Saudi Arabia · Jazan, Saudi Arabia · Jizan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | 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] | |||
| Middle name | Muhammed A. | [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 | Last processed | First seen | |||
professor in the criminal evidence department at Naif Arab University for Security Sciences; head of the Saudi Scientific Council of Forensics
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ca-sema-1-70-salah-mohammed-tubaigy · gb-hmt-13874 · usgsa-s4mr79ctm · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-70 · ofac-26078 · NK-GJAeLuHuGE8wxGLT86aCGK · gb-fcdo-ghr0033 · us-klepto-hr-visa-saudi-arabia-salah-muhammad-a-tubaigy · ca-sema-6a3af56cd8d8f87a03b76d133c7a0c8cd394cf9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.