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2 SapherCheck records found for Person Qatif governorate

Alias	IBRAHIM AL-YACOUB Ибрахим Салих Моххамед Ал Якуб
Profile Type	PERSON
Name	イブラヒム・サリーフ・ムハンマド・アル・ヤコブ IBRAHIM SALIH MOHAMMED AL-YACOUB إبراهيم صالح محمد اليعقوب AL-YACOUB, IBRAHIM SALIH MOHAMMED IBRAHIM SALIH MOHAMMED AL-YACOUB AL YACOUB, IBRAHIM SALIH MOHAMMED IBRAHIM SALIH MOHAMMED AL YACOUB IBRAHIM SALIH MOHAMMED AL-YACOUB IBRAHIM SALIH MOHAMMED AL-YACOUB
First Name	IBRAHIM SALIH MOHAMMED IBRAHIM Ибрахим IBRAHIM SALIH MOHAMMED
Middle Name	MOHAMMED
Last Name	Ал Якуб AL-YACOUB AL-YACOUB AL YACOUB
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1966-10-16
Birth-Place	TARUT, SAUDI ARABIA TARUT SAUDI ARABIA サウディ・アラビア（タルート） TAROUT TAROUT : ARABIE SAOUDITE TARUT QATIF GOVERNORATE TARUT, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-10-07
Gender	MALE
Weight	150 POUNDS
Hair-Color	BLACK
Height	5'4"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AL-YACOUB IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. 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. COMPLEXION: OLIVE BUILD: UNKNOWN MR AL YACOUB IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). SAUDI ARABIAN TERRORIST LANGUAGES: ARABIC
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/ibrahim-salih-mohammed-al-yacoub https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6920 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2594

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q16196777 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3568.36 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q16196777 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3568.36 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q16196777 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2022/1230 du...

Sanction Caption	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3568.36 Country: France Entity: Q16196777 Program: (UE) 2023/1505 du 20/07/2023 (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) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0002 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: Q16196777 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0002 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q16196777 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2001-12-19 Country: Japan Entity: Q16196777 Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16196777 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16196777 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6920 Country: United States Entity: Q16196777 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P983 Listing Date: 2005-05-25 Country: United States Entity: Q16196777 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ali Saed Bin Ali El-Hoorie

Alias	EL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI الحوري علي الحوري ЕЛ-ХУРИ, Али Саед Бин Али АЛ-ХУРИ, Али Саед Бин Али ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI ALI SAED BIN ALI EL-HOURI Али Саед Бин Али Ел-Хуури AL-HOURI, ALI SAED BIN ALI ALI SAED BIN ALI AL-HOURI ALI SAED BIN ALI AL-HOURI
Weak Alias	ALI SAED BIN ALI AL-HOURI, ALI SAED BIN ALI EL-HOURI）アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ
Profile Type	PERSON
Name	ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOORIE EL-HOORIE, ALI SAED BIN ALI ALI SAED BIN ALI EL-HOORIE ALI SAED BIN ALI EL-HOURI アリ・サイド・ビン・アリ・エル・ホーリエ ALI SAED BIN ALI AL-HOURI علي سعيد بن علي الحوري
First Name	ALI SAED BIN ALI ALI ALI SAED BIN ALI Али
Last Name	EL-HOURI EL-HOORIE EL-HOORIE AL-HOURI Ел-Хуури
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1965-07-11 1965-07-10 1965-11-07
Birth-Place	EL DIBABIYA, SAUDI ARABIA QATIF GOVERNORATE Ел Дибабия, Саудитска Арабия サウディ・アラビア（エル・ディバビヤ）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	130 POUNDS
Hair-Color	BLACK
Height	5'2"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	EL-HOORIE IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. COMPLEXION: OLIVE BUILD: UNKNOWN SAUDI ARABIAN MASS MURDERER ALI SAED BIN ALI EL-HOORIE 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. MR EL HOORIE IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6923 https://www.fbi.gov/wanted/wanted_terrorists/ali-saed-bin-ali-el-hoorie https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q4725170 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2001-12-19 2015-10-30 Country: Japan Entity: Q4725170 Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6923 Country: United States Entity: Q4725170 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NTXW Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZFL Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZFK Listing Date: 2005-05-25 Country: United States Entity: Q4725170 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view