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:alias`	Abu Karim	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani al-Sayyid El Sebai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Karim		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	ABU TUSNIN	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:alias`	Hani Yusef		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	Hani Yousef Al-Sebai		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:alias`	Hany Elsayed Youssef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Хани Юссеф	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani Youssef		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:alias`	EL-SABABT	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:alias`	Hani Yousef Al-Sebai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`LegalEntity:alias`	Hany Youseff		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:alias`	Abu Karim	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Tusnin	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:alias`	Hani al-Sayyid Al-Sabai	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	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Abu Karim		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yousef Al-Sebai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Abu Akram		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Karim	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	Hani al-Sayyid Al-Sabai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Tusnin		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Youssef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Yousef Al-Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hany Youseff		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani Yousef Al-Sebai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hany Elsayed Youssef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	El-Sababt		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Abu Akram		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani El Sayyed Elsebai Yusef		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid Al Siba'i		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	هاني السيد السباعي يوسف Al-Sayyid Al-Sebai Yusif	ara	ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hany Youseff	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Karim		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	Hani al-Sayyid Al-Sabai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:alias`	HANI AL-SAYYID EL SABAAY	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:alias`	Hani al-Sayyid Al-Sabai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саиид Ел Себай	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	ABU KARIM	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:alias`	Hani al-Sayyid El Sabaay		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	HANY YOUSEFF	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:alias`	Hany Elsayed Youssef	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-03-04
`Person:alias`	HANI YUSEF	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:birthCountry`	eg		gb_hmt_sanctions	`gb-hmt-8720`	2024-06-27
`Person:birthDate`	1960-06-16		ch_seco_sanctions	`ch-seco-82397`	2025-10-17
`Person:birthDate`	1961-03-01		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:birthDate`	1961-03-01		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:birthDate`	1961-03-01		ua_sfms_blacklist	`ua-sfms-379`	2025-08-08
`Person:birthDate`	1961-03-01		mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-10-22
`Person:birthDate`	1961-03-01		id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-02-04
`Person:birthDate`	1960-06-16		mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-10-22
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:birthDate`	1960-06-16		un_sc_sanctions	`unsc-112021`	2025-03-21
`Person:birthDate`	1961-03-01		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:birthDate`	1960-06-16		id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-02-04
`Person:birthDate`	1961-03-01		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:birthDate`	1960-06-16		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:birthDate`	1960-06-16		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:birthDate`	1961-03-01		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:birthDate`	1961-03-01		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-07-15
`Person:birthDate`	1960-06-16		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-07-15
`Person:birthDate`	1961-03-01		us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:birthDate`	1960-06-16		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:birthDate`	1961-03-01		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:birthDate`	1960-06-16		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-10-24
`Person:birthDate`	1960-06-16		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:birthDate`	1960-06-16		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:birthDate`	1960-06-16		jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2025-08-12
`Person:birthDate`	1961-03-01		jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2025-08-12
`Person:birthDate`	1961-03-01		wikidata	`Q5648183`	2025-12-11
`Person:birthDate`	1961-03-01		gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:birthDate`	1961-03-01		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:birthDate`	1960-06-16		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:birthDate`	1961-03-01		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:birthDate`	1960-06-16		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:birthDate`	1961-03-01		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:birthDate`	1961-03-01		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-07-15
`Person:birthDate`	1960-06-16		gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:birthPlace`	Qaylubiyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:birthPlace`	Qaylubiyah, Egypt		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:birthPlace`	Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:birthPlace`	Qaylubiyah : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:birthPlace`	Qaylubiyah, Egypt		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:birthPlace`	Qaylubiyah, Egypt		un_sc_sanctions	`unsc-112021`	2023-07-26
`Person:birthPlace`	Qaylubiyah, Mesir	ind	id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-01-28
`Person:birthPlace`	Qaylubiyah	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-01-15
`Person:birthPlace`	Qaylubiyah, Egypt		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:birthPlace`	Кейлубия, Египет	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:birthPlace`	Qaylubiyah, Egypt	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:birthPlace`	Qaylubiyah, Egypt;		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-04-20

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