Statements: Hani Muhammad Yusuf AL-SIBA'I

Canonical ID: Q5648183 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	London, United Kingdom of Great Britain and Northern Ireland		ar_repet	`arpet-personas-112021`	2024-11-29
`LegalEntity:address`	London United Kingdom of Great Britain and Northern Ireland		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:address`	London, United Kingdom		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`LegalEntity:address`	United Kingdom		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:address`	London, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:address`	London, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-1550-22`	2024-11-28
`Person:address`	London, United Kingdom of Great Britain and Northern Ireland	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2024-11-28
`Person:address`	Londres	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2024-05-29
`Person:address`	London, Inggris	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:address`	London, United Kingdom of Great Britain and Northern Ireland		un_sc_sanctions	`unsc-112021`	2024-11-28
`Person:address`	London, United Kingdom of Great Britain and Northern Ireland		ua_sfms_blacklist	`ua-sfms-379`	2023-10-30
`Person:address`	London United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:address`	London, UNITED KINGDOM		eu_travel_bans	`eu-tb-logical-3146`	2024-11-28
`Person:address`	London	eng	gb_hmt_sanctions	`gb-hmt-8720`	2024-11-28
`Person:address`	London, United Kingdom of Great Britain and Northern Ireland		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2024-11-28
`Person:addressEntity`	`addr-9c1b65a06dfe10cc88e3480a036095e730e765f8`		gb_hmt_sanctions	`gb-hmt-8720`	2023-11-02
`Person:addressEntity`	`addr-c045b032412cc01b590d3d8b3595179e94f07c2a`		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:addressEntity`	`addr-d2593f73e6f83f2a0f46c73af97e52105dab73b1`		jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2023-04-20
`Person:addressEntity`	`addr-c045b032412cc01b590d3d8b3595179e94f07c2a`		eu_fsf	`eu-fsf-eu-1550-22`	2023-11-02
`Person:addressEntity`	`addr-0a1ccadc7c96830efbf7d09ada486c4cf2349865`		ar_repet	`arpet-personas-112021`	2023-07-27
`Person:addressEntity`	`addr-d2593f73e6f83f2a0f46c73af97e52105dab73b1`		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:addressEntity`	`addr-c045b032412cc01b590d3d8b3595179e94f07c2a`		eu_travel_bans	`eu-tb-logical-3146`	2023-11-02
`Person:addressEntity`	`addr-0a1ccadc7c96830efbf7d09ada486c4cf2349865`		un_sc_sanctions	`unsc-112021`	2023-07-26
`Person:alias`	Hani Yousef Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Tusnin	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid El Sabaay	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hany Youseff	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	El-Sababt	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid Al-Sabai	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani Yousef Al-Sebai	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid El Sabaay	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani Elsayed Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:alias`	Abu Karim	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Akram	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hany Youseff	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid El Sebai	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani Elsayed Youssef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Tusnin	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	ハニ・アッサイード・エッサバーイ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid Al Siba’i	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	ハニ・ユーセフ・アッセバイ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	ハニ・エッサイード・ユーセフ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	El-Sababt		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid Al Siba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Elsayed Youssef	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	هاني السيد السباعي يوسف	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:alias`	Hani al-Sayid Al-Sibai YUSUF	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:alias`	Hany Elsayed Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Youseff	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Yousef Al-Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	ハニ・アッサイード・アッシバイ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	アブ・トゥスニン	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	ハニ・ユーセフ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Abu Tusnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sabaay	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Yousef Al-Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	El- Sababt	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Abu Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	ハニ・エッサイード・エッセバイ・ユーセフ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani El Sayyed Elsebai Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	アブ・アクラム	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	アブ・カリーム	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani El Sayyed Elsebai Yusef	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Abu Karim	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid Al Siba'i		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	El-Sababt		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hani Yousef Al-Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Tusnin		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hani al-Sayyid Al Siba'i		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Abu Tusnin		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sabaay		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hany Elsayed Youssef		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hany Youseff		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Abu Tusnin	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hany Elsayed Youssef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani El Sayyed Elsebai Yusef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	هاني السيد السباعي يوسف Al-Sayyid Al-Sebai Yusif	ara	ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sabaay		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Karim	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	ハニ・アッサイード・アッサバイ	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani Yousef Al-Sebai		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Abu Karim		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Yusef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani El Sayyed Elsebai Yusef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sabaay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani Youssef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid Al-Sabai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani Yusef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sebai		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Abu Akram		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	El-Sababt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Youseff		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hany Youseff	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09

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