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Ibrahim Salih Mohammed Al-Yacoub

Crime · Sanctioned entity
Ibrahim Salih Mohammed Al-Yacoub is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL 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 nameIbrahim AL-YACOUB · Ибрахим Салих Моххамед Ал Якуб[sources]
Birth date[sources]
Place of birthQatif governorate · Tarout · Tarut · Tarut Saudi Arabia · Tarut, SAUDI ARABIA · 2 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameIbrahim · Ibrahim Salih Mohammed · Ибрахим[sources]
Last nameAL-YACOUB · Al Yacoub · Al-Yacoub · Ал Якуб[sources]
Middle nameMohammed[sources]
Second nameSalih · Salih Mohammed · Салих Моххамед[sources]
Wikidata IDQ16196777[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

FBI Most Wanted,

Languages: Arabic

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

Weight: 150 pounds

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Complexion: Olive

FBI Most Wanted,

Build: Unknown

FBI Most Wanted,

Scars and Marks: None known

FBI Most Wanted,

Height: 5'4"

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.

FBI Most Wanted,

Saudi Arabian terrorist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

Wikidata225,570

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: au-dfat-189-ibrahim-salih-mohammed-al-yacoub · NK-WmgAUoYVUYFHTFVCqXPiPL · us-fbi-ibrahim-salih-mohammed-al-yacoub · fr-ga-2594 · md-terr-d65466ea50e14517ab065ae2fe10657acee664e3 · omnio-77eef569b6928f66da0219985cbd4c3665b76d94 · eu-fsf-eu-3568-36 · gb-hmt-7015 · ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89 · ofac-6920 · NK-Mi5pSia3gZh336n6BvwbiF · gb-fcdo-cti0002

For experts: raw data explorer