Search OpenSanctions

Hani Al-Sayyid Al-Sebai Yusif

Terrorism · Sanctioned entity

Hani Al-Sayyid Al-Sebai Yusif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · 22 more...				[sources]
Other name	ABU AKRAM · ABU KARIM · ABU TUSNIN · Abu Akram · Abu Akram, · 57 more...				[sources]
Weak alias	Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · 21 more...				[sources]
Birth date	1960-06-16 · 1961-03-01				[sources]
Place of birth	Qaylubiyah · Qaylubiyah Egypt · Qaylubiyah : ÉGYPTE · Qaylubiyah, EGYPT · Qaylubiyah, Egypt · 3 more...				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · United Kingdom				[sources]
Country of birth	Egypt				[sources]
First name	Abu · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · 21 more...				[sources]
Last name	AL-SIBA'I · Akram · Al Siba'i · Al Siba’i · Al-Sabai · 14 more...				[sources]
Middle name	AL-SEBAI · Elsebai · YUSIF · السباعي · يوسف				[sources]
Patronymic	Al Siba'i · Al-Sabai · Al-Sayyid · Al-Sebai · El Sabaay · 6 more...				[sources]
Second name	AL-SAYYID · El Sayyed · Elsayed · Yousef · al-Sayyid · 2 more...				[sources]
Address	London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nom de son père : Mohamed Elsayed Elsebai

— French National Asset Freezing System, 2023-04-20

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

DOB tambahan: 16 Juni 1960. Nama ayah adalah Mohamed Elsayed Elsebai. Review sesuai resolusi Dewan Keamanan 1822 (2008) disimpulkan Pada 29 Juli 2010.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

父親の名前はMohamed Elsayed Elsebai。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Adresse : ROYAUME-UNI : Londres

— Monaco National Fund Freezing List, 2024-08-14

EGYPT. DOB: A) 1 MAR. 1961 B) 16 JUN. 1960

— 2021-11-21

QAYLUBIYAH

— 2021-11-21

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Fathers name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
London, UNITED KINGDOM · London, United Kingdom	United Kingdom
London · London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国	United Kingdom
London, Britania Raya dan Irlandia	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2005-09-29	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Ministerio de Justicia	Al-Qaida · UN List	2005-09-29	-
Direction Générale du Trésor	(CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2012-02-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-02-06	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-09-29	-
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2005-09-29	-

Data sources

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: md-terr-bb73167e3dc07c74b3b64ed95ad175fa59d31118 · ua-sfms-379 · gb-hmt-8720 · zafic-684-hani-al-sayyid-al-sebai-yusif · arpet-personas-112021 · mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 · ofac-9480 · il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72 · fr-ga-3159 · omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 · usgsa-s4mr3r1bn · eu-tb-logical-3146 · qa-nctc-112021-hani-al-sayyid-al-sebai-yusif · eu-fsf-eu-1550-22 · ch-seco-17021 · ruterr-3fec3c4469ec62b23bf54c9794d98df4d480601f · gb-fcdo-aqd0192 · ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 · au-dfat-550-hani-al-sayyid-al-sebai-yusif · zafic-684 · id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb · unsc-112021 · NK-SgD8ubAWDB4ybbu2Rropjj

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk