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:topics`	sanction		tr_fcib	`unsc-112021`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-112021`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5`	2024-10-12
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-550-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82397`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8720`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyj`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1550-22`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112021`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9480`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0192`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-684-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-9480`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1550-22`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3159`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-112021`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5`	2024-10-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc`	2025-08-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3146`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1bn`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112021-hani-al-sayyid-al-sebai-yusif`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-379`	2023-04-20

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