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 alias HANI YOUSEF AL-SEBAI alias HANI YOUSSEF alias HANY YOUSEFF alias HANI YUSEF alias HANI AL-SAYYID AL-SABAI alias HANI AL-SAYYID EL SEBAI alias HANI AL-SAYYID AL SIBA'I alias HANI AL-SAYYID EL SABAAY alias EL-SABABT alias ABU TUSNIN alias ABU AKRAM alias HANI EL SAYYED ELSEBAI YUSEF alias ABU KARIM alias HANY ELSAYED YOUSSEF

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Mesir
Date of birth
01/03/1961 atau 16/06/1960
Place of birth
Qaylubiyah, Mesir

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.