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`	298f2c4d44e46f97e09d7fc7407f7d33a6890042		ua_sfms_blacklist	`ua-sfms-379`	2025-09-04
`Person:id`	88b05142eb035d91084602a7c98b06c7901fc209		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	29fa4cdb0a061f58574c7ee63f0b52df660814b8		id_dttot	`id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb`	2026-02-04
`Person:id`	b40aabef8f9197394ca324b01561871fa33576d4		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	16d5326e29f30b1eb821d3352b2dafdac06f4b10		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	e83bccea20ecc5715037923c25311be3c81555e1		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	abafdece4ec447b0c53b31a326f8f4bde2c48752		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	5e1220065483c5bac46829ac2ef98ae8ca7603b0		us_sam_exclusions	`usgsa-s4mr3pnyj`	2026-01-06
`Person:id`	aa3637ea5f2f49bbe4a8db964c20aa7ebaa894e5		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	71be1346156923953da4aaebfe81d3ac0ea697bf		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-07
`Person:id`	e750e9285edce3c13217a84d5b49ac1dba25fc06		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`LegalEntity:id`	bf612579b8bb768961bc74b1fefa8d0de90e6990		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-11-21
`Person:id`	f197b10d68b5cfce1a870e0128556228f78207c3		eu_fsf	`eu-fsf-eu-1550-22`	2025-12-11
`Person:id`	ae2094c50ab6fadb3d2554a5c66374e02cb19b70		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	7249e6bb7ca3b181d3f93551ad57ece7ebee247f		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	1d260e6f78cdf5487435357a3057a4e7940d0c1a		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	a461caea01ef019ebf0193455c987ee2715b6487		wikidata	`Q5648183`	2026-01-06
`Person:id`	3b5cfb953d0582d76016593b7f87444ac60d5d8e		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	ab6ae15f953185a4be5715959fcfb998ccd12301		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	fc7ec88e064619c6db737d5d12a14bd91a6b91d2		jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2026-01-06
`Person:id`	b49b0657d6b21a48b89c544293fe09e943a28f76		us_sam_exclusions	`usgsa-s4mr3r1bn`	2026-01-06
`Person:id`	8dea2adff62fd999447cf2b30d7509036ae7a7a1		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2025-11-06
`Person:id`	ef043dbb992b6b6d7bcb8d08f779bc2ccb789eb2		il_mod_terrorists	`il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72`	2026-01-06
`Person:id`	57b7ec6d1e2cff5f3590e4540eb16d3cac0483e0		mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07
`Person:id`	764040f3edb4a48e60d948bcfa93587f160ba831		eu_travel_bans	`eu-tb-logical-3146`	2025-12-11
`Person:id`	2cd3739ccc294e9d9801a2389e3782418dca7e45		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	3f4084136ed0a18ee0f23a1ab0cb1b137c52f630		ch_seco_sanctions	`ch-seco-82397`	2026-01-06
`Person:id`	8190d6444adcbc7241f3dd158a992fdd1a3e55d8		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2026-01-06
`Person:id`	dc88a7102cf15933b571043d19ec5ea6919c2c3d		be_fod_sanctions	`eu-fsf-eu-1550-22`	2025-12-12
`Person:id`	66f0da195ec0eead9346e82b673daaaa49357ecf		us_ofac_sdn	`ofac-9480`	2026-01-06
`Person:id`	1fd40af3eb70a2f9c60d9d1edbd3ce3e40c9bb0e		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	271c3202c2460c95be5e2f6fa12cc248b66cf6db		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	f760fb4a47653d08de666bef8bb12b426b295c56		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`	498a4f5d1b7a66e65e91c865f72ad7cbb6ea094e		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	7181e8548fee5df77f8717d95a2d31cd3ecd8c27		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`LegalEntity:id`	e605ed929171f68010d5ae4baf57e206fcff5143		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:id`	2fd65b60a4af758729906e61e10cb6031e49e8eb		fr_tresor_gels_avoir	`fr-ga-3159`	2026-01-06
`Person:id`	cf38f1180b145190dc0f34a5c2c52183c7336fc3		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`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`	4c2978d8ffffdf0581a45bd3b1f5c5147e419f3a		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	5a9022689217c1aa95946dcf9533c3d02a4d2977		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	2bbc5d3f8c89154c37f8830e5fffee8087b46a14		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	9914a1438bb5bf345fdb98dc24584bef103b88ba		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:id`	02e951ca20516997b0cb3a394bb21f49454c1795		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	30fe1c14cc11f78502ceea36fa2e573134270a1e		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	0be240ce479ed48deffdc36f544cb82f53ad9906		gb_hmt_sanctions	`gb-hmt-8720`	2026-01-28
`Person:id`	f50712d6e097b54a3096d8d98e1ffc202b031cf7		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:id`	2710618660006e4d62660dffe041f9e88e9f288a		gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2026-01-08
`Person:lastName`	Al-Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:lastName`	El Sebai		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`	El Sabaay		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Al-Sabai		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Youssef		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	Yusif		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`	Yusef		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:lastName`	YUSIF		tr_fcib	`unsc-112021`	2025-08-23
`Person:lastName`	YUSIF		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`Person:lastName`	يوسف		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2025-09-04
`Person:lastName`	YUSIF		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:lastName`	YUSIF		un_sc_sanctions	`unsc-112021`	2025-08-22
`Person:lastName`	YUSIF		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:lastName`	Akram	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`	Al-Sabai	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`	Yusif		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`	Yusef		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 Siba’i		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`	El 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 Sabaay	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-Sababt	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Hani	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`	Tusnin	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`	Youssef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Yusef	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	YUSIF	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:lastName`	Al-Sabai		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		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`	Al Siba’i		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`	El Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`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`	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`	El Sabaay		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01

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