AL YACOUB, Ibrahim Salih Mohammed
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 · 6
- — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0002) Counter-Terrorism (International) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TERR— EU FSF: TERR (2025/206 (L 202500206)) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| 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 ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 3
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 ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Saudi Arabia
Frequently asked questions
Is AL YACOUB, Ibrahim Salih Mohammed sanctioned?
Yes. AL YACOUB, Ibrahim Salih Mohammed (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Moldova, UK FCDO, OFAC SDN, 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, Ibrahim Salih Mohammed?
AL YACOUB, Ibrahim Salih Mohammed is listed by EU FSF, BE FOD, UK OFSI, Moldova, UK FCDO, OFAC SDN 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, Ibrahim Salih Mohammed 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, Ibrahim Salih Mohammed 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.