amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hani Al-Sayyid Al-Sebai Yusif

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Egyptian
Nationality
Egyptian
Date of birth
1/03/1961; 16/06/1960
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 Siba'i · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hani El Sayyed Elsebai Yusef · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hany Elsayed Youssef · Hany Youseff · هاني السيد السباعي يوسف

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.