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HANI AL-SAYYID AL-SEBAI YUSIF

⚠ Sanctioned · 6 active programs
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.

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

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2005 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

MD_TERROR_SANCTIONSUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.
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.