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:alias`	Hani Yousef Al-Sebai		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:alias`	El-Sababt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid Al Siba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Karim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Elsayed Youssef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid Al-Sabai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Youssef Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sabaay	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hany Youseff	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani Yousef Al-Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani El Sayyed Elsebai Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Abu Tusnin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	Hani al-Sayyid El Sebai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:alias`	هاني السيد السباعي يوسف		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Akram		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani Yousef Al-Sebai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani Youssef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Tusnin		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani Yusef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	El-Sababt		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Abu Karim		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hany Elsayed Youssef		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hany Youseff		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yousef Al-Sebai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hany Youseff		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Youssef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	El-Sababt		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani Yusef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Abu Akram		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani al-Sayyid El Sabaay		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani al-Sayyid Al Sibai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Abu Tusnin		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani El Sayyed Elsebai Yusef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hany Elsayed Youssef		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Abu Karim		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Hani al-Sayyid Al-Sabai		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2024-10-29
`Person:alias`	Абу Акрам	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani Yousef Al-Sebai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саиид Ел Себай	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саиид Ел Сабааи	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани Ел Саииед Елсебай Юсеф	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саид Ал-Сабаи	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Абу Карим	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid Al Siba'i		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Abu Karim		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hany Youseff		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	El-Sababt		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Abu Akram		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани Юсеф	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саиид Ал Сиба'и	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани Юсеф Ал-Себаи	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Abu Tusnin		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani Youssef		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани Юссеф	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani Yusef		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Абу Туснин	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани ал-Саиид Ал-Сабай	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Хани Юсефф	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Ел-Сабабт	bul	bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2023-04-20
`Person:alias`	Hani Yousef Al-Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sabaay	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Karim	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	El- Sababt	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani Elsayed Youssef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hany Youseff	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani Youssef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Tusnin	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani Yusef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid Al Siba'i	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani El Sayyed Elsebai Yusef	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid Al-Sabai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Hani al-Sayyid El Sebai	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:alias`	Abu Akram	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`LegalEntity:alias`	YUSUF, Hani al-Sayid Al-Sibai		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`LegalEntity:alias`	El-Sababt		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid El Sabaay		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Yusef		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hany Elsayed Youssef		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Yousef Al-Sebai		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani El Sayyed Elsebai Yusef		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid El Sebai		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Abu Akram		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani Youssef		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid Al-Sabai		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hany Youseff		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Hani al-Sayyid Al Siba'i		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Abu Tusnin		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`LegalEntity:alias`	Abu Karim		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:alias`	Hany Youseff	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2025-07-07

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