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Ibrahim Salih Mohammed Al-Yacoub

Crime · Sanctioned entity · Wanted

Ibrahim Salih Mohammed Al-Yacoub is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-YACOUB, Ibrahim Salih Mohammed · IBRAHIM SALIH MOHAMMED AL-YACOUB · Ibrahim Salih Mohammed AL-YACOUB · Ibrahim Salih Mohammed Al Yacoub · Ibrahim Salih Mohammed Al-Yacoub · 3 more...				[sources]
Other name	Ibrahim AL-YACOUB · Ибрахим Салих Моххамед Ал Якуб				[sources]
Birth date	1966-10-16				[sources]
Place of birth	Qatif governorate · Tarout · Tarout : ARABIE SAOUDITE · Tarut · Tarut Saudi Arabia · 3 more...				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
Eye color	Brown				[sources]
First name	IBRAHIM SALIH MOHAMMED · Ibrahim · Ibrahim Salih Mohammed · Ибрахим				[sources]
Hair color	Black				[sources]
Height	5'4"				[sources]
Last name	AL-YACOUB · Al Yacoub · Al-Yacoub · Ал Якуб				[sources]
Middle name	Mohammed				[sources]
Physical appearance	None known				[sources]
Second name	Salih · Salih Mohammed · Салих Моххамед				[sources]
Weight	150 pounds				[sources]
Wikidata ID	Q16196777				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-12	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Languages: Arabic

— US FBI Most Wanted, 2024-04-17

Build: Unknown

— US FBI Most Wanted, 2024-04-17

Complexion: Olive

— US FBI Most Wanted, 2024-04-17

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, 2024-04-17

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

— US FBI Most Wanted, 2024-04-17

Saudi Arabian terrorist

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(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...	-	-
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	2001-12-19	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Federal Public Service Finance	TERR	2024-07-26	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions116,501

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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 OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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 List4,954

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

Monaco · Monaco

US FBI Most Wanted433

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

United States · FBI

External databases

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

Wikidata373,816

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 · usgsa-s4mr3p983 · mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078 · fr-ga-2594 · NK-Mi5pSia3gZh336n6BvwbiF · gb-hmt-7015 · ofac-6920 · md-terr-d65466ea50e14517ab065ae2fe10657acee664e3 · ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89 · au-dfat-189-ibrahim-salih-mohammed-al-yacoub · omnio-77eef569b6928f66da0219985cbd4c3665b76d94 · eu-fsf-eu-3568-36 · gb-fcdo-cti0002 · NK-WmgAUoYVUYFHTFVCqXPiPL

For experts: raw data explorer

Factsheet Descriptions Data sources

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