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Salah Muhammed TUBAIGY

Sanctioned
Salah Al-Tubaiqy
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1971-08-20
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0033
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26078
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tubaigy Salah Muhammed A.Primary name
    OFAC ↗
    Record provenance
    ID
    26078
    SHA-256
    b15d8bc0db808662b3f83c999e6f558a7dbe3568dd36d85bd7e59794ddf2763a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Tubaiqi SalahAlias
    OFAC ↗
    Record provenance
    ID
    26078
    SHA-256
    b15d8bc0db808662b3f83c999e6f558a7dbe3568dd36d85bd7e59794ddf2763a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salah Muhammed Al-TubaiqyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salah Al-TubaiqyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salah Muhammed TUBAIGYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26078OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26078
    SHA-256
    1e320cb69dad220655bd3e5f1fa6e608df3554cc3044c010e90e03d5928dd908
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13874OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0033UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-08-20Birth date
    Source not recordedOriginal record not linked
  • 20/08/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Jazan Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Jazan, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0033
    SHA-256
    dbca88012d1f0bc8100572e33e111e9505d1e4fd0c77d418d4a8be4a6b40c113
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)