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:id`	d0827dad653d1eb9debc57b8f2e6550a61c9140e	eng	us_ofac_sdn	`ofac-9480`	2025-06-02
`Person:id`	bea29120548b62582feaf695e6507aa2d8c4c911		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2025-12-08
`Person:id`	f197b10d68b5cfce1a870e0128556228f78207c3		eu_fsf	`eu-fsf-eu-1550-22`	2025-12-11
`LegalEntity:id`	bf612579b8bb768961bc74b1fefa8d0de90e6990		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`Person:id`	298f2c4d44e46f97e09d7fc7407f7d33a6890042		ua_sfms_blacklist	`ua-sfms-379`	2025-09-04
`Person:id`	c70ea8f63970aa343eacea5cd9df995c389b33cd	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	4bbecc02c5ecf3b4a7c96dfd5de3687f40f0cd60	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	f38ceda832ccc6c251a44892a7a28639bcafb641	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	816f1569a868d6ccd1a1ec102681cb5ea0a618bb	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-07-28
`Person:id`	696a4f81117a7558b89e5ab257a8d23ff86ecf09	pol	pl_finanse_sanctions	`unsc-112021`	2025-08-22
`Person:id`	8247559682c543f671428bd161fac4e96957161c	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	a10748115a3d4e5e8f10a1d8ed3e1e9b36a46650	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`LegalEntity:id`	e605ed929171f68010d5ae4baf57e206fcff5143		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:id`	ea24e0861a2759029161240270f7a674eaa57e1b	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	eb38c826b94e428dfec123cc66bca7c261637af5	eng	gb_hmt_sanctions	`gb-hmt-8720`	2025-12-08
`Person:id`	dcd437b78e154da17a3454f200dbd3cdfa8418e2		ch_seco_sanctions	`ch-seco-82397`	2025-10-17
`Person:lastName`	Tusnin	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Al-Sabai		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	El Sabaay		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Al Siba’i		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Yusef		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Al-Sebai		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	El Sabaay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Al Siba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	El Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Youseff	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	YUSIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Al-Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	El-Sababt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Al-Sabai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Tusnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:lastName`	Yusif		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	El Sebai		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	AL-SIBA'I	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-14
`Person:lastName`	YUSIF		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:lastName`	YUSIF	pol	pl_finanse_sanctions	`unsc-112021`	2025-08-22
`Person:lastName`	Ал-Сабаи	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:lastName`	Al-Sebai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:lastName`	Yusef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	El Sabaay		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Al-Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Yusif		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Al Siba’i		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Youssef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	El Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Al-Sabai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	YUSUF	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:lastName`	AL-SIBA'I	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:lastName`	Yusef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al Siba’i		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Yusif		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	El Sabaay		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al-Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al-Sabai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	El Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Youssef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al-Sabai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	El Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al Siba’i		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Yusef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Yusif		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	El Sabaay		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Al-Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	Youssef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	YUSIF	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:lastName`	YUSIF		un_sc_sanctions	`unsc-112021`	2025-08-22
`Person:lastName`	YUSIF	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	YUSIF		tr_fcib	`unsc-112021`	2025-08-23
`Person:lastName`	Yusef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Youseff	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Karim	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Yusif		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:lastName`	YUSIF	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:lastName`	Hani	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	El-Sababt	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	El Sebai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	El Sabaay	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Al-Sebai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Al-Sabai	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Al Siba'i	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Akram	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	YUSIF		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:lastName`	Youssef		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	يوسف		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`Person:lastName`	YUSIF		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`Person:middleName`	Al-Sayyid Al-Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Elsayed		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:middleName`	El Sayyed Elsebai		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:middleName`	Al-Sayyid Al-Sebai		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:middleName`	Elsayed		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	El Sayyed Elsebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	al-Sayyid		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Yousef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11

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