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:birthPlace`	Qaylubiyah, Egypt	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2023-04-20
`Person:birthPlace`	Qaylubiyah, Egypt;		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:birthPlace`	Qaylubiyah, Egypt	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:birthPlace`	Qaylubiyah : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:birthPlace`	Qaylubiyah	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:birthPlace`	Qaylubiyah	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-01-15
`Person:citizenship`	eg		wikidata	`Q5648183`	2024-11-19
`Person:citizenship`	eg		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-11-06
`Person:citizenship`	eg		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2024-11-13
`Person:country`	eg		id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-02-04
`Person:country`	gb		us_sam_exclusions	`usgsa-9fbab8a31797430e554bcfbcebd420c3874e06b2`	2026-03-30
`Person:country`	eg		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:country`	eg		jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2023-04-20
`Person:country`	gb		gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:country`	gb		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-733865736152866b0f264432a28124f4c5bf05bd`	2026-03-30
`Person:country`	gb		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:country`	gb		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-112021`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:country`	gb		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:country`	gb		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:country`	eg		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:country`	gb		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:country`	gb		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2026-02-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-733865736152866b0f264432a28124f4c5bf05bd`	2026-03-30
`Person:createdAt`	2005-10-10		gb_hmt_sanctions	`gb-hmt-8720`	2024-10-14
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-112021`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-379`	2024-02-08
`Person:createdAt`	2005-09-29		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-10-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9fbab8a31797430e554bcfbcebd420c3874e06b2`	2026-03-30
`Person:fatherName`	Al-Sayyid		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:fatherName`	Al-Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	HANI	pol	pl_finanse_sanctions	`unsc-112021`	2023-10-19
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:firstName`	Hani	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:firstName`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	هاني السيد السباعي يوسف	ara	ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	HANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hani al-Sayid Al-Sibai	eng	us_sam_exclusions	`usgsa-733865736152866b0f264432a28124f4c5bf05bd`	2026-03-30
`Person:firstName`	Hani Muhammad Yusuf	eng	us_sam_exclusions	`usgsa-9fbab8a31797430e554bcfbcebd420c3874e06b2`	2026-03-30
`Person:firstName`	Hany	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:firstName`	HANI		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:firstName`	HANI	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	HANI		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:firstName`	HANI		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:firstName`	Hani	eng	wikidata	`Q5648183`	2024-09-06
`Person:firstName`	Hani		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	Хани	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	HANI		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:firstName`	هاني		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:firstName`	Hani Muhammad Yusuf	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	Hani al-Sayid Al-Sibai	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	Hani		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:firstName`	HANI		tr_fcib	`unsc-112021`	2024-09-05
`Person:gender`	male		wikidata	`Q5648183`	2024-09-06
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:id`	3f4084136ed0a18ee0f23a1ab0cb1b137c52f630		ch_seco_sanctions	`ch-seco-82397`	2026-01-06
`Person:id`	5aacf824a67cfa6663a2c31384973e74bf2258bd		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	9847634a0f4a4761b342d27b951c233ef416b201		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	1719ccca1278f26c4642595b9fe0483dc174ab15		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	b8b24b694c6e8a234443dca309b266208dc10597		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	2bbc5d3f8c89154c37f8830e5fffee8087b46a14		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	02e951ca20516997b0cb3a394bb21f49454c1795		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	4f33316b0e5381aa611ee78f1613a4edb79615d5		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	abafdece4ec447b0c53b31a326f8f4bde2c48752		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	e750e9285edce3c13217a84d5b49ac1dba25fc06		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	1fd40af3eb70a2f9c60d9d1edbd3ce3e40c9bb0e		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	71be1346156923953da4aaebfe81d3ac0ea697bf		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-07
`Person:id`	5ae1d260ddda36b9097146aaa537400f6ca822c5		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	0be240ce479ed48deffdc36f544cb82f53ad9906		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	b2ee44b6e12226fe040acd23a06accb5906295aa		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	7445cd0fd6c5de5610af5f5f37ad0ca628982a72		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-09
`Person:id`	678949e147fa858b48935235c6e6cb23b2fd7f1d		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	d7b713d03614b286921d32081525d5eecb648e0d		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`LegalEntity:id`	5203c9a89cbbbdb1e18da858a011aa737b41f87d		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2026-02-20
`Person:id`	5a9022689217c1aa95946dcf9533c3d02a4d2977		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	e7af5f1664688842960c9ea7dd4c62d733d4e803		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	1aad3f1f2bdb786f0acfd68627d77b6b22b03b7d		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28

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