Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · 21 more... | [sources] | |||
Other name | Abu Akram · Abu Karim · Abu Tusnin · El- Sababt · El-Sababt · 29 more... | [sources] | |||
Weak alias | Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · 21 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Qaylubiyah · Qaylubiyah Egypt · Qaylubiyah, EGYPT · Qaylubiyah, Egypt · Qaylubiyah, Egypt; · 1 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 · 20 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
unsc-112021
· qa-nctc-112021-hani-al-sayyid-al-sebai-yusif
· ofac-9480
· omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70
· ua-sfms-379
· gb-hmt-8720
· gb-fcdo-aqd0192
· zafic-684-hani-al-sayyid-al-sebai-yusif
· eu-fsf-eu-1550-22
· zafic-684
· NK-SgD8ubAWDB4ybbu2Rropjj
· fr-ga-3159
· ch-seco-17021
· il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
· eu-tb-logical-3146
· ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
· ruterr-3fec3c4469ec62b23bf54c9794d98df4d480601f
· au-dfat-550-hani-al-sayyid-al-sebai-yusif
· arpet-personas-112021
· md-terr-bb73167e3dc07c74b3b64ed95ad175fa59d31118
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
London · London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more... | United Kingdom | |
London, UNITED KINGDOM · London, United Kingdom | United Kingdom |