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	Source dataset	Source ID	First seen
`LegalEntity:address`	United Kingdom	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:address`	London United Kingdom of Great Britain and Northern Ireland	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid El Sabaay	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid Al Siba'i	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Youssef	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani El Sayyed Elsebai Yusef	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	YUSUF, Hani al-Sayid Al-Sibai	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:alias`	Hani al-Sayyid Al-Sabai	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid El Sebai	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hany Youseff	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Yousef Al-Sebai	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hany Elsayed Youssef	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Yusef	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:country`	gb	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:country`	gb	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:id`	bf612579b8bb768961bc74b1fefa8d0de90e6990	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`LegalEntity:id`	e605ed929171f68010d5ae4baf57e206fcff5143	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:name`	AL-SIBA'I, Hani Muhammad Yusuf	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:name`	HANI AL-SAYYID AL-SEBAI YUSIF	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:weakAlias`	Abu Karim	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`LegalEntity:weakAlias`	El-Sababt	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`LegalEntity:weakAlias`	Abu Akram	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`LegalEntity:weakAlias`	Abu Tusnin	tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21

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