Al-Yacoub
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Saudi Arabia
- Nationality
- Saudi Arabia
- Date of birth
- 1966-10-16T00:00:00.000Z
- Place of birth
- Tarut
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-Counter-Terrorism (International)UK OFSI: Counter-Terrorism (International) (CTI0002) Counter-Terrorism (International) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TERREU FSF: TERR (2025/206 (L 202500206)) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TERR | EU FSF: TERR (2025/206 (L 202500206)) | 31/01/2025 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/01/2024 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0002) | Counter-Terrorism (International) | 31/12/2020 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/01/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/01/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/01/2024 | 07/08/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AL YACOUB, Ibrahim Salih Mohammed
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, ibrahim, mohammed, salih, yacoub - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Saudi Arabia
Frequently asked questions
Is Al-Yacoub sanctioned?
Yes. Al-Yacoub (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, UK FCDO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al-Yacoub?
Al-Yacoub is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN, UK FCDO under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.
When was Al-Yacoub first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Al-Yacoub is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.