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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.

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	1966-10-16				[sources]
Place of birth	Qatif governorate · Tarout · Tarut · Tarut Saudi Arabia · Tarut, SAUDI ARABIA · 2 more...				[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	2001				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	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

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

— FBI Most Wanted, 2024-04-17

Languages: Arabic

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

Weight: 150 pounds

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Complexion: Olive

— FBI Most Wanted, 2024-04-17

Build: Unknown

— FBI Most Wanted, 2024-04-17

Scars and Marks: None known

— FBI Most Wanted, 2024-04-17

Height: 5'4"

— 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.

— FBI Most Wanted, 2024-04-17

Saudi Arabian terrorist

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

Relationships

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...	-	-
European External Action Service	TERR	2024-01-16	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-01-16	-
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)	-	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

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

French Freezing of Assets6,266

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 Targets5,918

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

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)

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

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 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)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

External databases

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

Wikidata225,288

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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