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 El Sayyed Elsebai Yusef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	هاني السيد السباعي يوسف		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayid Al-Sibai YUSUF	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:alias`	Hani Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Yusef		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani El Sayyed Elsebai Yusef		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	El- Sababt	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani Youssef		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Abu Karim		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	El-Sababt	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani Youssef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Akram	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hany Youseff		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani al-Sayyid Al-Sabai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hany Youseff	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Хани ал-Саиид Ал-Сабай	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Abu Akram	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hany Elsayed Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani Yousef Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Tusnin		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani Yusef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Abu Karim		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani al-Sayyid Al Siba'i	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	HANY YOUSEFF	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:alias`	ABU TUSNIN	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:alias`	Hani Elsayed Youssef	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:alias`	هاني السيد السباعي يوسف	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	El-Sababt		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	El-Sababt		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yusef		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani al-Sayyid El Sebai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hany Youseff	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Tusnin	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Abu Akram	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yusef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Karim	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 Al Siba'i		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	هاني السيد السباعي يوسف		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2022-04-27
`Person:alias`	Abu Akram		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hany Youseff		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani al-Sayyid El Sebai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani al-Sayyid Al Siba'i		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Tusnin		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Abu Akram		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani Yusef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hany Elsayed Youssef		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-11-05
`Person:alias`	Hani al-Sayyid Al Siba'i	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	El- Sababt	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`	هاني السيد السباعي يوسف		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	El-Sababt		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid El Sebai		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	HANI EL SAYYED ELSEBAI YUSEF	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:alias`	HANI YUSEF	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:alias`	Hani al-Sayyid Al-Sabai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hany Youseff	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Abu Karim		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Yousef Al-Sebai		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	Hany Elsayed Youssef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Tusnin		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	Hani Youssef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani Yusef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani El Sayyed Elsebai Yusef		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:alias`	Hany Youseff		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Karim		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani El Sayyed Elsebai Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Youssef Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid Al-Sabai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid Al Siba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sabaay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Tusnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	El-Sababt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Elsayed Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Youseff	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani Yousef Al-Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Хани ал-Саиид Ал Сиба'и	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Elsayed Youssef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hany Youseff		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani El Sayyed Elsebai Yusef		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20

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