Person sanctions dossier

Ibrahim Salih Mohammed AL-YACOUB

Ibrahim Salih Mohammed AL-YACOUB is a Saudi Arabian terrorist. He is associated with the Hizballah. He is listed under terrorism-related sanctions by OFAC, UK, EU, and Australia (DFAT), first designated in 2001.

Ibrahim Salih Mohammed AL-YACOUB is listed as person with 4 source listings across 4 authorities.

Programs: 1373 (2001), SDGT, TERR, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Saudi Arabia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 189, 176, 6920, CTI0002
• Identifiers: EU Logical ID: 176; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: CTI0002; OFSI Group ID: 7015