Statements: HANI AL-SAYID AL-SIBAI YUSUF

Canonical ID: Q5648183 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHani Al-Sayyid Al-Sebai YUSIFfrafr_tresor_gels_avoirfr-ga-3159
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFtr_fcibunsc-112021
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFun_sc_sanctionsunsc-112021
Person:nameHani Al-Sayyid Al-Sebai Yusifch_seco_sanctionsch-seco-82397
Person:nameAbu Karimbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameAbu Akrambe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani Al-Sayyid Al-Sebai Yusifbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani al-Sayyid Al-Sabaibe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani Elsayed Youssefbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHany Youseffbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani al-Sayyid El Sebaibe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFmd_terror_sanctionsmd-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5
Person:nameAbu Tusninbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani El Sayyed Elsebai Yusefbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani Youssefbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani Yousef Al-Sebaibe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani al-Sayyid El Sabaaybe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani Yusefbe_fod_sanctionseu-fsf-eu-1550-22
Person:nameHani al-Sayyid El Sabaaybe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani al-Sayyid Al-Sabaibe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani Youssefbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani Al-Sayyid Al-Sebai Yusifbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani al-Sayyid El Sebaibe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani Elsayed Youssefbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameAbu Tusninbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani El Sayyed Elsebai Yusefbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHany Youseffbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani Yusefbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani Yousef Al-Sebaibe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameAbu Akrambe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHani al-Sayyid Al Siba’ibe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameAbu Karimbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFpolpl_finanse_sanctionsunsc-112021
Person:nameהאני סיד אלסבאעיhebil_mod_terroristsil-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
Person:nameHANI AL-SAYYID AL-SEBAIengil_mod_terroristsil-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
Person:nameهاني سيد السباعيarail_mod_terroristsil-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
Person:nameHani Muhammad Yusuf AL-SIBA'Iengus_ofac_sdnofac-9480
LegalEntity:nameAL-SIBA'I, Hani Muhammad Yusuftw_shtctw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc
LegalEntity:nameHANI AL-SAYYID AL-SEBAI YUSIFtw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
Person:nameハニ・アッサイード・アッセバイ・ユースフjpnjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:nameهاني السيد السباعي يوسفengjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFengjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:nameHANI AL-SAYYID AL-SEBAI YUSIFar_repetarpet-personas-112021
Person:nameHani Al-Sayyid Al-Sebai YUSIFframc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
Person:nationalityegeu_fsfeu-fsf-eu-1550-22
Person:nationalityegza_fic_sanctionszafic-684-hani-al-sayyid-al-sebai-yusif
Person:nationalityegmc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
Person:nationalityegch_seco_sanctionsch-seco-82397
Person:nationalityegbe_fod_sanctionseu-fsf-eu-1550-22
Person:nationalityegeu_travel_banseu-tb-logical-3146
Person:nationalityeggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:nationalityegfr_tresor_gels_avoirfr-ga-3159
Person:nationalityegus_ofac_sdnofac-9480
Person:nationalityegar_repetarpet-personas-112021
Person:nationalityegqa_nctc_sanctionsqa-nctc-112021-hani-al-sayyid-al-sebai-yusif
Person:nationalityegun_sc_sanctionsunsc-112021
Person:nationalityegua_sfms_blacklistua-sfms-379
Person:nationalityeggb_hmt_sanctionsgb-hmt-8720
Person:notesFather'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_repetarpet-personas-112021
Person:notesEgyptian terroristengwikidataQ5648183
Person:notes(also HANI MUHAMMAD YUSUF AL-SIBA'I)engus_sam_exclusionsusgsa-s4mr3pnyj
Person:notes(also HANI AL-SAYID AL-SIBAI YUSUF)engus_sam_exclusionsusgsa-s4mr3r1bn
Person:notesFather'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_sanctionsunsc-112021
Person:notesNama ayah: Mohamed Elsayed Elsebaiindid_dttotid-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb
Person:notesnom de son père : Mohamed Elsayed Elsebaifrafr_tresor_gels_avoirfr-ga-3159
Person:notesFather'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.enggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:notesAdresse : ROYAUME-UNI : Londresframc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
Person:notesFathers 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_sanctionszafic-684-hani-al-sayyid-al-sebai-yusif
Person:notesFather'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.enggb_hmt_sanctionsgb-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：jpnjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:notesFather'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_sanctionsau-dfat-550-hani-al-sayyid-al-sebai-yusif
Person:notesFather'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_sanctionsch-seco-82397
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1550-22
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-550-hani-al-sayyid-al-sebai-yusif
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82397
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1550-22
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8720
Person:programIdUN-SCISILun_sc_sanctionsunsc-112021
Person:programIdUS-TERRengus_ofac_sdnofac-9480
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3159
Person:religionSunni IslamengwikidataQ5648183
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480us_ofac_sdnofac-9480
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159fr_tresor_gels_avoirfr-ga-3159
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDFbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:topicssanctionau_dfat_sanctionsau-dfat-550-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1550-22
LegalEntity:topicsexport.controltw_shtctw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc
Person:topicssanctionmd_terror_sanctionsmd-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5
Person:topicssanctionch_seco_sanctionsch-seco-82397
Person:topicssanctionun_sc_sanctionsunsc-112021
Person:topicssanctiontr_fcibunsc-112021
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3159
LegalEntity:topicsexport.controltw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
Person:topicssanctionza_fic_sanctionszafic-684-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:topicssanctionar_repetarpet-personas-112021
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112021-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionua_sfms_blacklistua-sfms-379
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