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Ibrahim Salih Mohammed Al-Yacoub

Disqualified · Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAL YACOUB, Ibrahim Salih Mohammed · AL-YACOUB Ibrahim Salih Mohammed · AL-YACOUB, Ibrahim Salih Mohammed · Ibrahim Al-Yacoub · Ibrahim Salih Mohamed AL-YACUB · 4 more...[sources]
Other nameIbrahim AL-YACOUB · Ибрахим Салих Моххамед Ал Якуб[sources]
Birth date[sources]
Place of birthQatif governorate · Tarout · Tarout : ARABIE SAOUDITE · Tarut · Tarut Saudi Arabia · 4 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
Eye colorBrown[sources]
First nameIbrahim · Ibrahim Salih Mohamed · Ibrahim Salih Mohammed · Ибрахим[sources]
Hair colorBlack[sources]
Height5'4"[sources]
Last nameAL-YACUB · Al Yacoub · Al-Yacoub · Ал Якуб[sources]
Middle nameMohammed[sources]
Physical appearanceNone known[sources]
Second nameSalih · Salih Mohammed · Салих Моххамед[sources]
Weight150 pounds[sources]
Wikidata IDQ16196777[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Mr Al Yacoub is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Build: Unknown

US FBI Most Wanted,

Ibrahim Salih Mohammed Al-Yacoub has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

Al-Yacoub is an alleged member of the terrorist organization, Saudi Hizballah.

US FBI Most Wanted,

Complexion: Olive

US FBI Most Wanted,

Saudi Arabian terrorist

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,636

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,395

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

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Council Official Journal Sanctioned Entities2,404

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

External databases

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

Wikidata349,109

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: us-fbi-ibrahim-salih-mohammed-al-yacoub · ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89 · tw-shtc-8e2c62b6fe266aae6f8fdd841d9ca54d3dd80e27 · NK-WmgAUoYVUYFHTFVCqXPiPL · mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078 · md-terr-d65466ea50e14517ab065ae2fe10657acee664e3 · ofac-6920 · gb-hmt-7015 · au-dfat-189-ibrahim-salih-mohammed-al-yacoub · omnio-77eef569b6928f66da0219985cbd4c3665b76d94 · md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1 · eu-oj-5a43a133ed731cf3918a9f0fee7c2b03ea27cbce · fr-ga-2594 · usgsa-s4mr3p983 · gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4 · gb-fcdo-cti0002 · eu-oj-e177428204a0de45b0e92a98157e294c6c181306 · eu-fsf-eu-3568-36 · NK-Mi5pSia3gZh336n6BvwbiF

For experts: raw data explorer