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
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-1550-22`	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`	gb		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:createdAt`	2005-09-29		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-10-24
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-379`	2024-02-08
`Person:createdAt`	2005-10-10	eng	gb_hmt_sanctions	`gb-hmt-8720`	2024-10-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-09-26
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-112021`	2024-11-02
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`Person:fatherName`	Al-Sebai		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:fatherName`	Al-Sayyid		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	HANI MUHAMMAD YUSUF	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`Person:firstName`	HANI	pol	pl_finanse_sanctions	`unsc-112021`	2023-10-19
`Person:firstName`	HANI		tr_fcib	`unsc-112021`	2024-09-05
`Person:firstName`	HANI AL-SAYID AL-SIBAI	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:firstName`	Hani		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	Hany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hani Muhammad Yusuf	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	HANI		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:firstName`	Hani al-Sayid Al-Sibai	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:firstName`	HANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:firstName`	HANI		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:firstName`	Hany	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:firstName`	Hani		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:firstName`	Hani	eng	wikidata	`Q5648183`	2024-09-06
`Person:firstName`	هاني السيد السباعي يوسف	ara	ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	Hani		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:firstName`	Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Хани	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	HANI		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:firstName`	Hani	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	HANI	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:firstName`	هاني		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:firstName`	HANI		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5648183`	2024-09-06
`Person:id`	cf38f1180b145190dc0f34a5c2c52183c7336fc3		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:id`	d0827dad653d1eb9debc57b8f2e6550a61c9140e	eng	us_ofac_sdn	`ofac-9480`	2025-06-02
`Person:id`	54958039a895d37506d263bb19d86a4ebc10535c		wikidata	`Q5648183`	2025-01-25
`Person:id`	d200379f72abade4441a1d6061f55f3d3885f469	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	03240200fb11edc807d951aea00c1cdccef32a36	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	93c389c475d175d14b8b827959ad18fb836d1de5	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2025-05-30
`Person:id`	f5f2e65cc76c326a742987e22424d7ebf69947da	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	05eda858de8cfba063b01381481ca6af453844d8		il_mod_terrorists	`il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72`	2025-06-17
`Person:id`	bd0b5d73a90381bbd55755e42ec0ede4d8c5d7c2	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`LegalEntity:id`	e605ed929171f68010d5ae4baf57e206fcff5143		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:id`	fbcf7b1ac6c703e18657b94435f38d60c02c5237	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`LegalEntity:id`	89d7e8e04d59e7b5f5a98178a1e823e113ad5bd0		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:id`	58e7f2663dbed9cf834091acf6437b0e34241745	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	000cefddb097b95fd4b59aac3b835691382425ae	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	30ca4412ad8d70e6979fc168be1afee711ad2616		be_fod_sanctions	`eu-fsf-eu-1550-22`	2025-05-16
`Person:id`	72edbcb2f8322cd708a0d541e4e3ad5ba5e4e677		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2024-11-13
`Person:id`	696a4f81117a7558b89e5ab257a8d23ff86ecf09	pol	pl_finanse_sanctions	`unsc-112021`	2025-08-22
`Person:id`	00707f991eb34870404775ada56c0bf34f2c2eec		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:id`	e4c11910d62db3d4baf42a7f80e05fe021f93364		eu_travel_bans	`eu-tb-logical-3146`	2024-11-28
`Person:id`	ebd27406aba980ade91a63a9ed726d5e897a69fa	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:id`	9f40d14794c316eabc7cb287235aece9d028033c	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	f12f06bf5859abf464c0ce3ed9735f0f109b09f4	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	9d40d53deae59897991eca3a245625936cec5375	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	45dd75f0895c0b2d36bd30b7510e316cec93d5f7	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	c70ea8f63970aa343eacea5cd9df995c389b33cd	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	bdc0a66f9d6d2f62fa1c3cc7045a14c0df926072	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	d6b7d66aa96efebbedb39a898576697e3fc21b62	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	1ad49f1c0af73b82eab06def434c902b5aeaada8	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	ca3fade1a6aa879caf56cb08e338958454a57299	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	88a355914fe87f198904e0ee6392eecd784a9a12		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:id`	77c68f852377c7e592748af8b10be59d4d5b4e63	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	30856da7e2de584f881fdc63f79d79ffacb41502	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	dce5c62fc84663994155edb075e40e4040eaf8a7		eu_fsf	`eu-fsf-eu-1550-22`	2025-05-16
`Person:id`	eaaf9f5f5267ca3ff796a8fcebb3d329090dc469	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2025-05-21
`Person:id`	3a45e1e4f110aaae7886f0c639702948724beb7f	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	077533c6796b4db83c52c4afca5307838f0f40e2		us_trade_csl	`ofac-9480`	2024-05-07
`Person:id`	1a8af48aa4585eac228e83f5f4dc9776a5890060	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	ae31c656a69a895ff43e92ae310dae83e4c4fd08	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	816f1569a868d6ccd1a1ec102681cb5ea0a618bb	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	f91a31efeb42511d7c44600fb29e84b1bc4dc509	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	88073602b334718b3916140ef67f4f570f4432d5	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	7db385a41b5dcda2b25054a7abbc1ac8da907b0a		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`Person:id`	d527f1eca9725f2e2c27ada90e58d0dfcd76f008	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	d6be1d89c51fec9ee53768162d3586df6979caab	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	298f2c4d44e46f97e09d7fc7407f7d33a6890042		ua_sfms_blacklist	`ua-sfms-379`	2025-09-04
`Person:id`	a664f4c2fb1932a61ecf66bc7936a17fe2a6c087	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2025-08-12

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