Statements: HANI AL-SAYID AL-SIBAI YUSUF

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHani El Sayyed Elsebai Yusefeu_fsfeu-fsf-eu-1550-22
Person:nameAbu Karimeu_fsfeu-fsf-eu-1550-22
Person:nameHani al-Sayyid Al Siba’ieu_fsfeu-fsf-eu-1550-22
Person:nameHani Al-Sayyid Al-Sebai Yusifeu_fsfeu-fsf-eu-1550-22
Person:nameHani Elsayed Youssefeu_fsfeu-fsf-eu-1550-22
Person:nameHani Yusefeu_fsfeu-fsf-eu-1550-22
Person:nameHani Yousef Al-Sebaieu_fsfeu-fsf-eu-1550-22
Person:nameHani al-Sayyid El Sebaieu_fsfeu-fsf-eu-1550-22
Person:nameAbu Tusnineu_fsfeu-fsf-eu-1550-22
Person:nameAbu Akrameu_fsfeu-fsf-eu-1550-22
Person:nationalityegun_sc_sanctionsunsc-112021
Person:nationalityegqa_nctc_sanctionsqa-nctc-112021-hani-al-sayyid-al-sebai-yusif
Person:nationalityegengus_ofac_sdnofac-9480
Person:nationalityegenggb_hmt_sanctionsgb-hmt-8720
Person:nationalityegbe_fod_sanctionseu-fsf-eu-1550-22
Person:nationalityegza_fic_sanctionszafic-684-hani-al-sayyid-al-sebai-yusif
Person:nationalityegch_seco_sanctionsch-seco-82397
Person:nationalityegeu_travel_banseu-tb-logical-3146
Person:nationalityegframc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
Person:nationalityegeu_fsfeu-fsf-eu-1550-22
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-3159
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:nationalityegua_sfms_blacklistua-sfms-379
Person:nationalityegar_repetarpet-personas-112021
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: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:notesAdresse : ROYAUME-UNI : Londresframc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
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: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:notesEgyptian terroristengwikidataQ5648183
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: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:notes(also HANI MUHAMMAD YUSUF AL-SIBA'I)engus_sam_exclusionsusgsa-s4mr3pnyj
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: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:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1550-22
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-550-hani-al-sayyid-al-sebai-yusif
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3159
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8720
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1550-22
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82397
Person:programIdUS-TERRengus_ofac_sdnofac-9480
Person:programIdUN-SCISILun_sc_sanctionsunsc-112021
Person:religionSunni IslamengwikidataQ5648183
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480engus_ofac_sdnofac-9480
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159frafr_tresor_gels_avoirfr-ga-3159
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDFbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnyj
LegalEntity:topicsexport.controltw_shtctw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc
Person:topicssanctionengus_ofac_sdnofac-9480
Person:topicssanctionpolpl_finanse_sanctionsunsc-112021
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112021-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8720
Person:topicssanctionch_seco_sanctionsch-seco-82397
Person:topicssanctioneu_travel_banseu-tb-logical-3146
Person:topicssanctiontr_fcibunsc-112021
Person:topicssanctionindid_dttotid-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5
Person:topicssanctionau_dfat_sanctionsau-dfat-550-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionbg_omnio_poiomnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3159
Person:topicssanctioneu_fsfeu-fsf-eu-1550-22
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1550-22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1bn
Person:topicssanctionmd_terror_sanctionsmd-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5
Person:topicssanctionun_sc_sanctionsunsc-112021
Person:topicssanctionus_trade_cslofac-9480
Person:topicssanctionar_repetarpet-personas-112021
Person:topicssanctionjpnjp_mof_sanctionsja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
Person:topicssanctionbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:topicssanctionza_fic_sanctionszafic-684-hani-al-sayyid-al-sebai-yusif
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0192
Person:topicssanctionua_sfms_blacklistua-sfms-379
Person:topicscrime.terroril_mod_terroristsil-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
LegalEntity:topicsexport.controltw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
Person:topicssanctionframc_fund_freezesmc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
Person:uniqueEntityIdY6ZJA6RGFXH6engus_sam_exclusionsusgsa-s4mr3r1bn
LegalEntity:weakAliasEl-Sababttw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
Person:weakAliasEl-Sababteu_travel_banseu-tb-logical-3146
Person:weakAliasEl-Sababtbe_fod_sanctionseu-fsf-eu-1550-22
Person:weakAliasEl-Sababtbe_fod_sanctionsbe-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a
Person:weakAliasEl-Sababteu_fsfeu-fsf-eu-1550-22
LegalEntity:weakAliasAbu Akramtw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
LegalEntity:weakAliasAbu Karimtw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
LegalEntity:weakAliasAbu Tusnintw_shtctw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267
Person:wikidataIdQ5648183wikidataQ5648183
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