Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL YACOUB, Ibrahim Salih Mohammed · AL-YACOUB, Ibrahim Salih Mohammed · IBRAHIM SALIH MOHAMMED AL-YACOUB · Ibrahim Salih Mohammed AL-YACOUB · Ibrahim Salih Mohammed Al Yacoub · 4 more... | [sources] | |||
Other name | Ibrahim AL-YACOUB · Ибрахим Салих Моххамед Ал Якуб | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qatif governorate · Tarout · Tarut, SAUDI ARABIA · Tarut, Saudi Arabia · サウディ・アラビア(タルート) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Ibrahim · Ibrahim Salih Mohammed · Ибрахим | [sources] | |||
Last name | AL-YACOUB · Al Yacoub · Al-Yacoub · Ал Якуб | [sources] | |||
Middle name | Mohammed | [sources] | |||
Second name | Salih · Salih Mohammed · Салих Моххамед | [sources] | |||
Wikidata ID | Q16196777 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
md-terr-d65466ea50e14517ab065ae2fe10657acee664e3
· omnio-77eef569b6928f66da0219985cbd4c3665b76d94
· NK-Mi5pSia3gZh336n6BvwbiF
· fr-ga-2594
· ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89
· ofac-6920
· NK-WmgAUoYVUYFHTFVCqXPiPL
· eu-fsf-eu-3568-36
· au-dfat-189-ibrahim-salih-mohammed-al-yacoub
· us-fbi-ibrahim-salih-mohammed-al-yacoub
· gb-hmt-7015
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
European External Action Service | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | TERR | - |