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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0002`	2024-05-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-77eef569b6928f66da0219985cbd4c3665b76d94`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-6920`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3568-36`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1`	2024-10-12
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2594`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-189-ibrahim-salih-mohammed-al-yacoub`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ebh0li4guyxp1ru-e7jj8jfj1j4`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e2c62b6fe266aae6f8fdd841d9ca54d3dd80e27`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p983`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078`	2024-08-14
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-ibrahim-salih-mohammed-al-yacoub`	2024-04-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7015`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3568-36`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6920`	2023-04-20