Canonical ID: Q5648183 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Hani Al-Sayyid Al-Sebai YUSIF | fra | fr_tresor_gels_avoir | fr-ga-3159 | |||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | tr_fcib | unsc-112021 | ||||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | un_sc_sanctions | unsc-112021 | ||||
Person:name | Hani Al-Sayyid Al-Sebai Yusif | ch_seco_sanctions | ch-seco-82397 | ||||
Person:name | Abu Karim | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Abu Akram | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani Al-Sayyid Al-Sebai Yusif | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani al-Sayyid Al-Sabai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani Elsayed Youssef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hany Youseff | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani al-Sayyid El Sebai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | md_terror_sanctions | md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5 | ||||
Person:name | Abu Tusnin | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani El Sayyed Elsebai Yusef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani Youssef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani Yousef Al-Sebai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani al-Sayyid El Sabaay | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani Yusef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:name | Hani al-Sayyid El Sabaay | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani al-Sayyid Al-Sabai | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani Youssef | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani Al-Sayyid Al-Sebai Yusif | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani al-Sayyid El Sebai | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani Elsayed Youssef | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Abu Tusnin | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani El Sayyed Elsebai Yusef | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hany Youseff | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani Yusef | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani Yousef Al-Sebai | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Abu Akram | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Hani al-Sayyid Al Siba’i | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | Abu Karim | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | pol | pl_finanse_sanctions | unsc-112021 | |||
Person:name | האני סיד אלסבאעי | heb | il_mod_terrorists | il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72 | |||
Person:name | HANI AL-SAYYID AL-SEBAI | eng | il_mod_terrorists | il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72 | |||
Person:name | هاني سيد السباعي | ara | il_mod_terrorists | il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72 | |||
Person:name | Hani Muhammad Yusuf AL-SIBA'I | eng | us_ofac_sdn | ofac-9480 | |||
LegalEntity:name | AL-SIBA'I, Hani Muhammad Yusuf | tw_shtc | tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc | ||||
LegalEntity:name | HANI AL-SAYYID AL-SEBAI YUSIF | tw_shtc | tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267 | ||||
Person:name | ハニ・アッサイード・アッセバイ・ユースフ | jpn | jp_mof_sanctions | ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 | |||
Person:name | هاني السيد السباعي يوسف | eng | jp_mof_sanctions | ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 | |||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | eng | jp_mof_sanctions | ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 | |||
Person:name | HANI AL-SAYYID AL-SEBAI YUSIF | ar_repet | arpet-personas-112021 | ||||
Person:name | Hani Al-Sayyid Al-Sebai YUSIF | fra | mc_fund_freezes | mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 | |||
Person:nationality | eg | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:nationality | eg | za_fic_sanctions | zafic-684-hani-al-sayyid-al-sebai-yusif | ||||
Person:nationality | eg | mc_fund_freezes | mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 | ||||
Person:nationality | eg | ch_seco_sanctions | ch-seco-82397 | ||||
Person:nationality | eg | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:nationality | eg | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:nationality | eg | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:nationality | eg | fr_tresor_gels_avoir | fr-ga-3159 | ||||
Person:nationality | eg | us_ofac_sdn | ofac-9480 | ||||
Person:nationality | eg | ar_repet | arpet-personas-112021 | ||||
Person:nationality | eg | qa_nctc_sanctions | qa-nctc-112021-hani-al-sayyid-al-sebai-yusif | ||||
Person:nationality | eg | un_sc_sanctions | unsc-112021 | ||||
Person:nationality | eg | ua_sfms_blacklist | ua-sfms-379 | ||||
Person:nationality | eg | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-112021 | ||||
Person:notes | Egyptian terrorist | eng | wikidata | Q5648183 | |||
Person:notes | (also HANI MUHAMMAD YUSUF AL-SIBA'I) | eng | us_sam_exclusions | usgsa-s4mr3pnyj | |||
Person:notes | (also HANI AL-SAYID AL-SIBAI YUSUF) | eng | us_sam_exclusions | usgsa-s4mr3r1bn | |||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-112021 | ||||
Person:notes | Nama ayah: Mohamed Elsayed Elsebai | ind | id_dttot | id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb | |||
Person:notes | nom de son père : Mohamed Elsayed Elsebai | fra | fr_tresor_gels_avoir | fr-ga-3159 | |||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:notes | Adresse : ROYAUME-UNI : Londres | fra | mc_fund_freezes | mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 | |||
Person:notes | Fathers name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | za_fic_sanctions | zafic-684-hani-al-sayyid-al-sebai-yusif | ||||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:notes | 父親の名前はMohamed Elsayed Elsebai。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: | jpn | jp_mof_sanctions | ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 | |||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-550-hani-al-sayyid-al-sebai-yusif | ||||
Person:notes | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-82397 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-550-hani-al-sayyid-al-sebai-yusif | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82397 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112021 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9480 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3159 | |||
Person:religion | Sunni Islam | eng | wikidata | Q5648183 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480 | us_ofac_sdn | ofac-9480 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159 | fr_tresor_gels_avoir | fr-ga-3159 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-550-hani-al-sayyid-al-sebai-yusif | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82397 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112021 | ||||
Person:topics | sanction | tr_fcib | unsc-112021 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3159 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-684-hani-al-sayyid-al-sebai-yusif | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112021 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-112021-hani-al-sayyid-al-sebai-yusif | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-379 | ||||