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:lastName`	Al-Sebai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`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`	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`	YUSIF	fra	fr_tresor_gels_avoir	`fr-ga-3159`	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 Siba’i		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Al-Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	El Sabaay		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	El Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Yusif		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Yusef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Al-Sabai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	Youssef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:lastName`	YUSIF		ar_repet	`arpet-personas-112021`	2025-09-05
`Person:lastName`	YUSIF	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:middleName`	Elsayed		eu_fsf	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Al-Sayyid Al-Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	El Sayyed Elsebai		eu_fsf	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	al-Sayyid		eu_fsf	`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`	Elsayed		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:middleName`	al-Sayyid		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`	Yousef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:middleName`	Yousef		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:middleName`	Elsayed		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:middleName`	Al-Sayyid Al-Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:middleName`	El Sayyed Elsebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:middleName`	al-Sayyid		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:middleName`	Yousef		eu_fsf	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Yousef		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`	Elsayed		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Al-Sayyid Al-Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2024-10-11
`Person:middleName`	Al-Sayyid Al-Sebai		eu_travel_bans	`eu-tb-logical-3146`	2024-10-11
`Person:modifiedAt`	2012-02-06		be_fod_sanctions	`eu-fsf-eu-1550-22`	2025-05-13
`Person:modifiedAt`	2005-10-06		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8720`	2024-10-14
`Person:modifiedAt`	2012-02-06		eu_fsf	`eu-fsf-eu-1550-22`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-82397`	2025-10-08
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-112021`	2024-02-08
`Person:modifiedAt`	2006-08-18		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:modifiedAt`	2012-01-25		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-112021`	2025-09-09
`Person:name`	Abu Akram		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid El Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Al-Sayyid Al-Sebai YUSIF	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:name`	HANI AL-SAYYID AL-SEBAI YUSIF		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:name`	Hani al-Sayyid Al Siba’i		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`Person:name`	Hani al-Sayyid El Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid Al-Sabai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid Al Siba’i		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Al-Sayyid Al-Sebai Yusif		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Abu Tusnin		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Elsayed Youssef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Youssef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani El Sayyed Elsebai Yusef		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid El Sabaay		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	HANI AL-SAYID AL-SIBAI YUSUF	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-14
`Person:name`	Abu Karim		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Yousef Al-Sebai		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Abu Akram		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hany Youseff		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	AL-SIBA'I, Hani Muhammad Yusuf		us_trade_csl	`ofac-9480`	2024-05-07
`Person:name`	HANI AL-SAYYID AL-SEBAI YUSIF	eng	qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:name`	هاني السيد السباعي يوسف	ara	qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:name`	Hani al-Sayyid Al Siba’i		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Youssef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Abu Tusnin		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Elsayed Youssef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid El Sabaay		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Al-Sayyid Al-Sebai Yusif		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Yusef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani al-Sayyid Al-Sabai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Abu Karim		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hany Youseff		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani Yousef Al-Sebai		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	Hani El Sayyed Elsebai Yusef		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:name`	HANI AL-SAYYID AL-SEBAI YUSIF	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:name`	هانى السباعى	ara	wikidata	`Q5648183`	2024-11-29
`Person:name`	Hani al-Sayyid El Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Hani Yusef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Hani al-Sayyid Al-Sabai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Hani Yousef Al-Sebai		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Abu Tusnin		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Abu Akram		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Hani Elsayed Youssef		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01
`Person:name`	Abu Karim		be_fod_sanctions	`be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a`	2025-12-01

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