Statements: Ibrahim Salih Mohammed Al-Yacoub

Canonical ID: Q16196777 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ibrahim AL-YACOUB		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2022-04-27
`Person:alias`	Ибрахим Салих Моххамед Ал Якуб	bul	bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:alias`	Ibrahim Salih Mohamed AL-YACUB		eu_fsf	`eu-fsf-eu-3568-36`	2026-02-16
`Person:appearance`	None known	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-08-08
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-7015`	2024-06-27
`Person:birthDate`	1966-10-16		fr_tresor_gels_avoir	`fr-ga-2594`	2023-04-20
`Person:birthDate`	1966-10-16		us_ofac_sdn	`ofac-6920`	2023-04-20
`Person:birthDate`	1966-10-16		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:birthDate`	1966-10-16		md_terror_sanctions	`md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1`	2024-10-12
`Person:birthDate`	1966-10-16		jp_mof_sanctions	`ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89`	2025-08-12
`Person:birthDate`	1966-10-16		wikidata	`Q16196777`	2025-12-11
`Person:birthDate`	1966-10-16		mc_fund_freezes	`mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078`	2024-08-14
`Person:birthDate`	1966-10-16		gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-08
`Person:birthDate`	1966-10-16		gb_hmt_sanctions	`gb-hmt-7015`	2023-04-20
`Person:birthDate`	1966-10-16		eu_fsf	`eu-fsf-eu-3568-36`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-3568-36`	2023-04-20
`Person:birthDate`	1966-10-16		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:birthDate`	1966-10-16		us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-04-17
`Person:birthDate`	1966-10-16		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2025-09-03
`Person:birthDate`	1966-10-16		gb_coh_disqualified	`gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4`	2025-04-11
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-08
`Person:birthPlace`	Tarut, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-3568-36`	2023-07-26
`Person:birthPlace`	Tarut (Saudi Arabia)		eu_journal_sanctions	`eu-oj-e177428204a0de45b0e92a98157e294c6c181306`	2026-03-02
`Person:birthPlace`	Tarut, Saudi Arabia		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2023-04-20
`Person:birthPlace`	Tarut	eng	gb_hmt_sanctions	`gb-hmt-7015`	2025-01-15
`Person:birthPlace`	Tarout	fra	fr_tresor_gels_avoir	`fr-ga-2594`	2023-04-20
`Person:birthPlace`	Tarut, Saudi Arabia	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-04-17
`Person:birthPlace`	Tarut, Saudi Arabia		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:birthPlace`	Qatif governorate	eng	wikidata	`Q16196777`	2023-07-18
`Person:birthPlace`	Tarout : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078`	2024-08-14
`Person:birthPlace`	サウディ・アラビア（タルート）	jpn	jp_mof_sanctions	`ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89`	2023-04-20
`Person:birthPlace`	Tarut, Saudi Arabia	eng	us_ofac_sdn	`ofac-6920`	2023-04-20
`Person:birthPlace`	Tarut		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:birthPlace`	Tarut	eng	gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-08
`Person:citizenship`	sa		us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-11-13
`Person:citizenship`	sa		us_ofac_sdn	`ofac-6920`	2024-11-13
`Person:citizenship`	sa		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2024-11-13
`Person:citizenship`	sa		wikidata	`Q16196777`	2024-11-19
`Person:country`	sa		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:country`	sa		jp_mof_sanctions	`ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-3568-36`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-a32de151db47b88cfe4a5fca29d6b65946e72f2a`	2026-03-30
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2594`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a32de151db47b88cfe4a5fca29d6b65946e72f2a`	2026-03-30
`Person:createdAt`	2025-09-13		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2025-09-26
`Person:createdAt`	2001-10-12		gb_hmt_sanctions	`gb-hmt-7015`	2024-10-14
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-08-08
`Person:firstName`	Ibrahim Salih Mohamed		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:firstName`	Ibrahim		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:firstName`	Ибрахим	bul	bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:firstName`	Ibrahim	eng	wikidata	`Q16196777`	2023-07-18
`Person:firstName`	Ibrahim Salih Mohammed		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:firstName`	Ibrahim Salih Mohammed	fra	mc_fund_freezes	`mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078`	2024-08-14
`Person:firstName`	Ibrahim Salih Mohammed	eng	us_ofac_sdn	`ofac-6920`	2023-04-20
`Person:firstName`	Ibrahim Salih Mohammed	eng	us_sam_exclusions	`usgsa-a32de151db47b88cfe4a5fca29d6b65946e72f2a`	2026-03-30
`Person:firstName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7015`	2023-04-20
`Person:firstName`	Ibrahim Salih Mohammed	eng	eu_fsf	`eu-fsf-eu-3568-36`	2024-01-19
`Person:firstName`	Ibrahim Salih Mohamed	swe	eu_fsf	`eu-fsf-eu-3568-36`	2025-02-11
`Person:firstName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-cti0002`	2024-05-09
`Person:firstName`	Ibrahim Salih Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-2594`	2023-04-20
`Person:firstName`	Ibrahim	eng	gb_coh_disqualified	`gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4`	2025-04-11
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3568-36`	2024-01-19
`Person:gender`	male		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-7015`	2023-04-20
`Person:gender`	male		wikidata	`Q16196777`	2023-07-18
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-04-17
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-08-08
`Person:height`	5'4"	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-08-08
`Person:id`	8cb891720ca60a8d40eac05206d8e99edba64814		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2025-10-17
`Person:id`	7c7a8a3520a87b6bfda76949a2071095462483ee		mc_fund_freezes	`mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078`	2024-08-14
`Person:id`	77d7a4635b3da39ce0632d260a952807fac2b714		us_sam_exclusions	`usgsa-a32de151db47b88cfe4a5fca29d6b65946e72f2a`	2026-03-30
`Person:id`	10ccb5851703398067b6d5e305474cbc911ff1db		eu_journal_sanctions	`eu-oj-e177428204a0de45b0e92a98157e294c6c181306`	2026-03-02
`Person:id`	2619a007bbc58f7037ccb19bcbe3a0da54046cee		us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-11-13
`Person:id`	a298113524aacfd302ab56c85fec628b075396e9		wikidata	`Q16196777`	2026-04-11
`Person:id`	7ffc1a4f6307767475be4d5c8b1de5495b6ccd79		us_ofac_sdn	`ofac-6920`	2026-01-06
`Person:id`	da678585819a4c61b837129d5833d837f398f80c		gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-07
`Person:id`	6f415ab7da20cbfb23a20d9201acb71ce59b7c51		gb_fcdo_sanctions	`gb-fcdo-cti0002`	2026-01-09
`LegalEntity:id`	b14e24103438bac056af2e68e7bcc4998ced0fe6		tw_shtc	`tw-shtc-8e2c62b6fe266aae6f8fdd841d9ca54d3dd80e27`	2025-07-21
`Person:id`	356bddc0d8c9a162b9b4ebebe6765dbc97847d67		eu_fsf	`eu-fsf-eu-3568-36`	2026-02-16
`Person:id`	f06e0e69be003267251cc13a1dbea6b2ff8ac80f		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:id`	1613510f5ca6ae13c3cb8e46830c9e8a5ae1311e		md_terror_sanctions	`md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1`	2024-10-12
`Person:id`	e48dc65796dd2a46a560ada58684a398e1c124e3		jp_mof_sanctions	`ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89`	2026-01-06
`Person:id`	2cd2893fdafd76e44be619671a5a586e7514fa69		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2026-01-06
`Person:id`	0398c31735d6ffd8d1ce9dcece64612fe8aa299f		us_trade_csl	`ofac-6920`	2026-01-06
`Person:id`	9892539add6099a121ca4111b68713853a465571		gb_coh_disqualified	`gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4`	2026-01-06
`Person:id`	bd72aeb00b7095822cf284d561cba0055a698fb9		fr_tresor_gels_avoir	`fr-ga-2594`	2026-01-06
`Person:id`	19a3585f10190f969e083cbdea40b4c9a7483456		gb_hmt_sanctions	`gb-hmt-7015`	2026-01-28
`Person:lastName`	AL-YACOUB	eng	eu_fsf	`eu-fsf-eu-3568-36`	2024-01-19
`Person:lastName`	AL-YACOUB		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:lastName`	AL-YACOUB	eng	gb_coh_disqualified	`gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4`	2025-05-04
`Person:lastName`	Al-Yacoub	eng	gb_fcdo_sanctions	`gb-fcdo-cti0002`	2024-05-09
`Person:lastName`	AL-YACUB	swe	eu_fsf	`eu-fsf-eu-3568-36`	2025-02-11
`Person:lastName`	Al-Yacoub	eng	gb_hmt_sanctions	`gb-hmt-7015`	2023-04-20
`Person:lastName`	AL-YACUB		be_fod_sanctions	`be-fod-1fa81d7d13bab357e59b67890c6f54d31a7d86c5`	2025-12-01
`Person:lastName`	Ал Якуб	bul	bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20
`Person:lastName`	AL-YACOUB	eng	us_ofac_sdn	`ofac-6920`	2023-04-20
`Person:lastName`	AL-YACOUB	fra	fr_tresor_gels_avoir	`fr-ga-2594`	2023-07-21
`Person:lastName`	AL-YACOUB	eng	us_sam_exclusions	`usgsa-a32de151db47b88cfe4a5fca29d6b65946e72f2a`	2026-03-30
`Person:lastName`	Al Yacoub		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2023-04-20

Previous
1 - 100 of 171
Next