Ал-Сабаи

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Identity

Type: person
Country: Великобритания
Nationality: египетска
Date of birth: 01.03.1961 ; 16.06.1960
Place of birth: Кейлубия, Египет

Also known as

Aliases

Абу Акрам · Абу Карим · Абу Туснин · Ел-Сабабт · Хани ал-Саиид Ал-Сабай · Хани ал-Саиид Ал Сиба'и · Хани ал-Саиид Ел Сабааи · Хани ал-Саиид Ел Себай · Хани Ел Саииед Елсебай Юсеф · Хани Юсеф · Хани Юсеф Ал-Себаи · Хани Юсефф · Хани Юссеф

Designation timeline · 1

Undated Added to BG OMNIO BG-INTEREST Bulgaria — Persons of Interest Bulgaria national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BG_OMNIO	BG-INTEREST	Bulgaria — Persons of Interest	Bulgaria national		source ↗

Listed on · 1

BG_OMNIO

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ал-Сабаи sanctioned?

Yes. Ал-Сабаи (individual) is subject to 1 active sanctions designation from BG OMNIO. Each designation and its source link is listed on this page.

Who has sanctioned Ал-Сабаи?

Ал-Сабаи is listed by BG OMNIO under program BG-INTEREST. See the designations for the issuing authority and source URL of each.

What does it mean that Ал-Сабаи is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.