Statements: HANI AL-SAYID AL-SIBAI YUSUF

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:alias`	Hani al-Sayyid Al-Sabai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani El Sayyed Elsebai Yusef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Abu Karim	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`	Abu Tusnin	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani al-Sayyid El Sabaay	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Abu Akram	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani al-Sayyid El Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Elsayed Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:alias`	Hani al-Sayyid Al Siba'i	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	El- Sababt	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Yusef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hany Youseff	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:birthDate`	1961-03-01	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-10-22
`Person:birthDate`	1960-06-16	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-10-22
`Person:birthPlace`	Qaylubiyah : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:id`	57b7ec6d1e2cff5f3590e4540eb16d3cac0483e0	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:lastName`	YUSIF	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:name`	Hani Al-Sayyid Al-Sebai YUSIF	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:nationality`	eg	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:notes`	Adresse : ROYAUME-UNI : Londres	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14

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