HANI AL-SAYYID AL-SEBAI YUSIF

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Egypt
Nationality: Egypt
Date of birth: 1961-03-01T00:00:00.000Z
Place of birth: Qaylubiyah, Egypt
Role: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Also known as

Aliases

Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani al-Sayyid Al-Sabai · Hani Al-Sayyid Al-Sebai Yusif · HANI AL-SAYYID AL-SEBAI YUSIF · HANI AL-SAYYID AL-SEBAI YUSIF; هاني السيد السباعي يوسف · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al Siba’i · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hani Al-Sayyid Yusif · Hani Elsayed Youssef · Hani El Sayyed Elsebai Yusef · Hani El Sayyed Elsebai Yusef Abu Karim Hani Al-Sayyid Al-Sebai Yusif Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba’i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani Elsayed Youssef · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hany Elsayed Youssef · Hany Youseff · Youssef Hani · هاني السيد السباعي يوسف · アブ・アクラム · アブ・カリーム · アブ・トゥスニン · エッサバブト · ハニ・アッサイード・アッサバイ · ハニ・アッサイード・アッシバイ · ハニ・アッサイード・エッサバーイ · ハニ・アッサイード・エッセバイ · ハニ・エッサイード・エッセバイ・ユーセフ · ハニ・エッサイード・ユーセフ · ハニ・ユーセフ · ハニ・ユーセフ・アッセバイ

Designation timeline · 6

29 Sept 2005 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0192) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
29 Sept 2005 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
8 Feb 2012 — Added to EU FSF TAQA — EU FSF: TAQA (97/2012 (OJ L35)) publisher record ↗
30 Jan 2020 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	30/01/2020	source ↗
EU_FSF	TAQA	EU FSF: TAQA (97/2012 (OJ L35))		08/02/2012	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0192)	Counter-terrorism (ISIL/Al-Qaida)	29/09/2005	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	29/09/2005	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/10/2005	10/06/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗

Listed on · 9

MD_TERROR_SANCTIONSUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Egypt

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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 HANI AL-SAYYID AL-SEBAI YUSIF sanctioned?

Yes. HANI AL-SAYYID AL-SEBAI YUSIF (individual) is subject to 6 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, UK OFSI, UN Security Council, Moldova, the earliest dated 2005-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HANI AL-SAYYID AL-SEBAI YUSIF?

HANI AL-SAYYID AL-SEBAI YUSIF is listed by Switzerland SECO, AU DFAT, EU FSF, UK OFSI, UN Security Council, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.

When was HANI AL-SAYYID AL-SEBAI YUSIF first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HANI AL-SAYYID AL-SEBAI YUSIF 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.