Salah Muhammed A. Tubaigy

Sanctioned

Last update: 05/06/2026

Name: Salah Muhammed A. Tubaigy

Gender: label.gender.m

Birth: 1971-08-20 Jazan

Nationality: SAU

Person type: label.person_type.P

Other names: Salah Muhammed A. Tubaigy, Salah Muhammed Tubaigy, Salah Al-Tubaiqi, Salah Muhammed A Tubaigy, Salah Mohammed Tubaigy, Salah Al-Tubaiqy, Salah Muhammed Al-Tubaiqy

Aliases: Al-Tubaiqi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
-	UK Sanctions List Ref: GHR0033. Gender: male. Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal E
-	(UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department o
-	(UK Sanctions List Ref):GHR0033 (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department o
-	(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department
-	Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involv

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Frequently Asked Questions

1. Does Salah Muhammed A. Tubaigy have any sanctions?

Yes, Salah Muhammed A. Tubaigy is sanctioned by:

2. Can I receive AML sanctions alerts on Salah Muhammed A. Tubaigy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salah Muhammed A. Tubaigy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.