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 · إبراهيم صالح محمد اليعقوب | [sources] |
Birth date | [sources] | |
Place of birth | Qatif governorate · Tarout · Tarut · 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 · Al-Yacoub · Ал Якуб | [sources] |
Middle name | Mohammed | [sources] |
Second name | Salih · Salih Mohammed · Салих Моххамед | [sources] |
Wikidata ID | Q16196777 | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Mr Al Yacoub is associated with Hizballah (a listed entity under Australian sanctions law).
Saudi Arabian terrorist
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-fsf-eu-3568-36
· ofac-6920
· omnio-77eef569b6928f66da0219985cbd4c3665b76d94
· fr-ga-2594
· NK-WmgAUoYVUYFHTFVCqXPiPL
· gb-hmt-7015
· ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89
· au-dfat-189-ibrahim-salih-mohammed-al-yacoub
· NK-Mi5pSia3gZh336n6BvwbiF
· us-fbi-ibrahim-salih-mohammed-al-yacoub
For experts: raw data explorer
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