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:country`	gb		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:country`	eg		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:country`	gb		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`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`	2005-09-29		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-10-24
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-09-26
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-112021`	2024-11-02
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:createdAt`	2005-10-10	eng	gb_hmt_sanctions	`gb-hmt-8720`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-379`	2024-02-08
`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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Hani al-Sayid Al-Sibai	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	Hani Muhammad Yusuf	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:firstName`	HANI	pol	pl_finanse_sanctions	`unsc-112021`	2023-10-19
`Person:firstName`	HANI	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`	Hany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8720`	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`	Hani		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:firstName`	HANI AL-SAYID AL-SIBAI	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:firstName`	HANI		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:firstName`	HANI		tr_fcib	`unsc-112021`	2024-09-05
`Person:firstName`	هاني		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	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`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	HANI		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:firstName`	Hany	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 MUHAMMAD YUSUF	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`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	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`	Hani		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:firstName`	Hani		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`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:gender`	male	eng	wikidata	`Q5648183`	2024-09-06
`Person:id`	517dfad6177fcb84e5ad8f30acde8d04b15d02a4	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2025-12-09
`Person:id`	c125d680170636718371a578106f2862e599277f	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	30856da7e2de584f881fdc63f79d79ffacb41502	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	77c68f852377c7e592748af8b10be59d4d5b4e63	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`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`	bea29120548b62582feaf695e6507aa2d8c4c911		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2025-12-08
`Person:id`	f91a31efeb42511d7c44600fb29e84b1bc4dc509	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	8dea2adff62fd999447cf2b30d7509036ae7a7a1		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-11-06
`Person:id`	88073602b334718b3916140ef67f4f570f4432d5	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	ebd27406aba980ade91a63a9ed726d5e897a69fa	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`Person:id`	05eda858de8cfba063b01381481ca6af453844d8		il_mod_terrorists	`il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72`	2025-06-17
`Person:id`	3b03cf109e2c56c51f5741c6044f444bcb32d8b5		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`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`	696a4f81117a7558b89e5ab257a8d23ff86ecf09	pol	pl_finanse_sanctions	`unsc-112021`	2025-08-22
`Person:id`	3a45e1e4f110aaae7886f0c639702948724beb7f	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`	54958039a895d37506d263bb19d86a4ebc10535c		wikidata	`Q5648183`	2025-12-11
`Person:id`	cf38f1180b145190dc0f34a5c2c52183c7336fc3		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:id`	bf7aff2c4880bcb6edb6eaf8719c0e24188534db		tr_fcib	`unsc-112021`	2025-08-23
`Person:id`	1f1d4fda7caac5ad186681022ea375176692cdf8	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	99557f5fdb4492865f13390055f204bb4d2e1f17	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	57b7ec6d1e2cff5f3590e4540eb16d3cac0483e0	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:id`	d0827dad653d1eb9debc57b8f2e6550a61c9140e	eng	us_ofac_sdn	`ofac-9480`	2025-06-02
`Person:id`	dcd437b78e154da17a3454f200dbd3cdfa8418e2		ch_seco_sanctions	`ch-seco-82397`	2025-10-17
`Person:id`	1647e469e88e2cd3b88c0fef18a6d2debcc7aac2	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	c78583bb7c140836a0358ddd885bc9ac701a6591	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	7db385a41b5dcda2b25054a7abbc1ac8da907b0a		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`LegalEntity:id`	bf612579b8bb768961bc74b1fefa8d0de90e6990		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`Person:id`	9914a1438bb5bf345fdb98dc24584bef103b88ba		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:id`	a5b00a1351d1e618d5944f2a06f202b47a6b8889	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	88a355914fe87f198904e0ee6392eecd784a9a12		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:id`	eb38c826b94e428dfec123cc66bca7c261637af5	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	ea24e0861a2759029161240270f7a674eaa57e1b	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	81e9a2ce661c1e3b9578e09ef0987252dba2294a	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2025-07-23
`Person:id`	8247559682c543f671428bd161fac4e96957161c	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	764040f3edb4a48e60d948bcfa93587f160ba831		eu_travel_bans	`eu-tb-logical-3146`	2025-12-11
`Person:id`	a10748115a3d4e5e8f10a1d8ed3e1e9b36a46650	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	816f1569a868d6ccd1a1ec102681cb5ea0a618bb	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`LegalEntity:id`	e605ed929171f68010d5ae4baf57e206fcff5143		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:id`	93c389c475d175d14b8b827959ad18fb836d1de5	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2025-05-30

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