AL-YACOUB
Saudi Arabia
Ibrahim Salih Mohammed
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
AL-YACOUB is designated under the OFAC SDN list. This designation requires immediate review of all transactions and business relationships to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
AL-YACOUB designated under OFAC SDN list.
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Saudi Arabia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed12 Oct 2001
Last listed12 Oct 2001
CountrySaudi Arabia
Risk score60 / 100
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