Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL YACOUB, Ibrahim Salih Mohammed · AL-YACOUB, Ibrahim Salih Mohammed · Ibrahim Al-Yacoub · Ibrahim Salih Mohamed AL-YACUB · Ibrahim Salih Mohammed Al Yacoub · | [sources] | |||
Other name | Ibrahim AL-YACOUB · Ибрахим Салих Моххамед Ал Якуб | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qatif governorate · Tarout · Tarout : ARABIE SAOUDITE · Tarut · Tarut Saudi Arabia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Ibrahim · Ibrahim Salih Mohamed · Ibrahim Salih Mohammed · Ибрахим | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'4" | [sources] | |||
Last name | AL-YACUB · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Mr Al Yacoub is associated with Hizballah (a listed entity under Australian sanctions law).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Languages: Arabic
Complexion: Olive
Al-Yacoub is an alleged member of the terrorist organization, Saudi Hizballah.
Build: Unknown
Saudi Arabian terrorist
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
omnio-77eef569b6928f66da0219985cbd4c3665b76d94
· md-terr-d65466ea50e14517ab065ae2fe10657acee664e3
· NK-Mi5pSia3gZh336n6BvwbiF
· mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078
· eu-oj-e177428204a0de45b0e92a98157e294c6c181306
· gb-fcdo-cti0002
· eu-fsf-eu-3568-36
· ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89
· gb-hmt-7015
· ofac-6920
· au-dfat-189-ibrahim-salih-mohammed-al-yacoub
· gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4
· us-fbi-ibrahim-salih-mohammed-al-yacoub
· NK-WmgAUoYVUYFHTFVCqXPiPL
· fr-ga-2594
· usgsa-s4mr3p983
· md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | The Insolvency Service | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |