Statements: HANI AL-SAYID AL-SIBAI YUSUF

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLondon, United Kingdomenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani al-Sayyid Al-Sabaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani al-Sayyid El Sabaayenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasAbu Akramenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasEl-Sababtenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasAbu Tusninenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHany Elsayed Youssefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani al-Sayyid El Sebaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani Yousef Al-Sebaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasAbu Karimenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani al-Sayyid Al Siba'ienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHany Youseffenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasYoussef Hanienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani El Sayyed Elsebai Yusefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:aliasHani Yusefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:birthDate1961-03-01enggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:birthDate1960-06-16enggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:birthPlaceQaylubiyahenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:birthPlaceQaylubiyah Egyptenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:firstNameHanyenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:firstNameHANIenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:firstNameHanienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:firstNameYoussefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:ideaaf9f5f5267ca3ff796a8fcebb3d329090dc469enggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameAl Siba'ienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameEl Sebaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameKarimenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameYusefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameTusninenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameAkramenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameEl-Sababtenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameYouseffenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameYoussefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameYUSIFenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameAl-Sabaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameHanienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameAl-Sebaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:lastNameEl Sabaayenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:middleNameElsebaienggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:middleNameAL-SEBAIenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:notesFather'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.enggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:secondNameYousefenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:secondNameEl Sayyedenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:secondNameAL-SAYYIDenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:secondNameal-Sayyidenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:secondNameElsayedenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0192
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting