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		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:country`	gb		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:country`	eg		id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-02-04
`Person:country`	gb		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:country`	eg		fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`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		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:createdAt`	2005-10-07		us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`Person:createdAt`	2005-10-10		gb_hmt_sanctions	`gb-hmt-8720`	2024-10-14
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:createdAt`	2005-09-29		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-10-24
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:createdAt`	2005-10-07		us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-379`	2024-02-08
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-112021`	2024-11-02
`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`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	HANI		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:firstName`	Hani		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:firstName`	HANI	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		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:firstName`	Hani		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:firstName`	Hany	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		eu_fsf	`eu-fsf-eu-1550-22`	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		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	Хани	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:firstName`	Hani Al-Sayyid Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:firstName`	HANI		tr_fcib	`unsc-112021`	2024-09-05
`Person:firstName`	HANI		un_sc_sanctions	`unsc-112021`	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`	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`	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`	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 AL-SAYID AL-SIBAI	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:firstName`	HANI		ua_sfms_blacklist	`ua-sfms-379`	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		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:gender`	male		wikidata	`Q5648183`	2024-09-06
`Person:gender`	male		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:id`	5ac12b634f04aa20e76ad12c2e071aba77c69014		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	f197b10d68b5cfce1a870e0128556228f78207c3		eu_fsf	`eu-fsf-eu-1550-22`	2025-12-11
`Person:id`	7181e8548fee5df77f8717d95a2d31cd3ecd8c27		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	0ce2bdcec9dd8b72cd372c0c6e0eef2000455184		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	e40444b398658689f9b9e028d4b2763ed28ffd31		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	54f3813a310c0ecdbf5218e46ea8f2caf38dd134		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	b49b0657d6b21a48b89c544293fe09e943a28f76		us_sam_exclusions	`usgsa-s4mr3r1bn`	2026-01-06
`Person:id`	7e4cbab099621a3722763a554892a4b9c8fecfbf		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-12
`Person:id`	3834f81d809961bf5d3d5369e7c63635cde27492		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	5a9022689217c1aa95946dcf9533c3d02a4d2977		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	9914a1438bb5bf345fdb98dc24584bef103b88ba		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:id`	498a4f5d1b7a66e65e91c865f72ad7cbb6ea094e		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	696a4f81117a7558b89e5ab257a8d23ff86ecf09		pl_finanse_sanctions	`unsc-112021`	2025-08-22
`Person:id`	4c2978d8ffffdf0581a45bd3b1f5c5147e419f3a		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	1fd40af3eb70a2f9c60d9d1edbd3ce3e40c9bb0e		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	e7af5f1664688842960c9ea7dd4c62d733d4e803		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	678949e147fa858b48935235c6e6cb23b2fd7f1d		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	271c3202c2460c95be5e2f6fa12cc248b66cf6db		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	3b03cf109e2c56c51f5741c6044f444bcb32d8b5		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:id`	298f2c4d44e46f97e09d7fc7407f7d33a6890042		ua_sfms_blacklist	`ua-sfms-379`	2025-09-04
`Person:id`	8dea2adff62fd999447cf2b30d7509036ae7a7a1		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-11-06
`Person:id`	5e1220065483c5bac46829ac2ef98ae8ca7603b0		us_sam_exclusions	`usgsa-s4mr3pnyj`	2026-01-06
`Person:id`	3f4084136ed0a18ee0f23a1ab0cb1b137c52f630		ch_seco_sanctions	`ch-seco-82397`	2026-01-06
`Person:id`	ab6ae15f953185a4be5715959fcfb998ccd12301		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	f760fb4a47653d08de666bef8bb12b426b295c56		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	f50712d6e097b54a3096d8d98e1ffc202b031cf7		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	66f0da195ec0eead9346e82b673daaaa49357ecf		us_ofac_sdn	`ofac-9480`	2026-01-06
`Person:id`	2710618660006e4d62660dffe041f9e88e9f288a		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	5aacf824a67cfa6663a2c31384973e74bf2258bd		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	95b8760b09eabf32aeb6d3bc9ebee976b4e23467		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	ce72c5c1bbd21cf7dc2f98ba5569fb807487c8de		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	ef043dbb992b6b6d7bcb8d08f779bc2ccb789eb2		il_mod_terrorists	`il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72`	2026-01-06
`Person:id`	077533c6796b4db83c52c4afca5307838f0f40e2		us_trade_csl	`ofac-9480`	2026-01-06
`Person:id`	e83bccea20ecc5715037923c25311be3c81555e1		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	71be1346156923953da4aaebfe81d3ac0ea697bf		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-07
`Person:id`	ae0443155bb097802866ce93bf9508708e318920		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2026-01-06
`Person:id`	bf7aff2c4880bcb6edb6eaf8719c0e24188534db		tr_fcib	`unsc-112021`	2025-08-23
`Person:id`	1421148d560089b4ee03fbf9d50560a818fbd1e5		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28

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