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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 · 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 · Tarout : ARABIE SAOUDITE · Tarut · Tarut Saudi Arabia · 3 more...				[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 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	2024-11-13	Last processed	2024-11-13	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

Build: Unknown

— US FBI Most Wanted, 2024-04-17

Languages: Arabic

— 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

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

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...	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 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	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Federal Public Service Finance	TERR	2024-07-26	-

Data sources

French National Asset Freezing System5,116

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US FBI Most Wanted437

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

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata378,508

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: usgsa-s4mr3p983 · fr-ga-2594 · md-terr-74c4ddae9ed4c28d8a7e136f07cecdbf42d435c1 · ja-mof-bfbfe2bd1a1572081470b0c22e6aeb533b066f89 · gb-hmt-7015 · NK-Mi5pSia3gZh336n6BvwbiF · gb-fcdo-cti0002 · ofac-6920 · omnio-77eef569b6928f66da0219985cbd4c3665b76d94 · au-dfat-189-ibrahim-salih-mohammed-al-yacoub · mc-freezes-3ec20accd03957df3e4683aa34c51b88fd2e8078 · eu-fsf-eu-3568-36 · NK-WmgAUoYVUYFHTFVCqXPiPL · us-fbi-ibrahim-salih-mohammed-al-yacoub · md-terr-d65466ea50e14517ab065ae2fe10657acee664e3

For experts: raw data explorer

Factsheet Descriptions Data sources

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