Entity record
Ibrahim Salih Mohammed Al-YacoubPerson
Ibrahim Salih Mohammed Al-Yacoub appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, TERR, Counter-Terrorism (International), The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.
Also known as
- Ibrahim Salih Mohamed AL-YACUB
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program TERR since . Other entities under TERR
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CTI0002 — Measures: Asset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction — Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (official source)
Per UK HM Treasury (OFSI) (listed ):
CTI0002 — Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (official source)
Key properties
- Date of birth
- Place of birth
- Tarut; Tarut, SAUDI ARABIA; Tarut, Saudi Arabia
- Nationality
- Saudi Arabia, SAUDI ARABIA
- Gender
- male
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 7015
- UK Sanctions List Unique ID
- CTI0002
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ibrahim Salih Mohammed Al-Yacoub. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ibrahim-salih-mohammed-al-yacoub-nkcca1d4be/
Machine-readable export (FTM + lineage): /data/entities/cc.json (record key nkcca1d4be)