Salah Muhammed TUBAIGY

Sanctioned

Salah Al-Tubaiqy

Type

person

Subtype

Country

Saudi Arabia

Date of birth

1971-08-20

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

26078

Asset freeze

2018-11-15activeSource

Legal bases

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order