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.

Home › Search › HANI; AL-SAYYID; AL-SEBAI; YUSIF; N; Hani Yusef; PE; aka; 1; Hani al-Sayyid Al-Sabai; PE; aka; 1; Hany Elsayed Youssef; PE; aka; 1; Hani al-Sayyid Al Siba'i; PE; aka; 1; El-Sababt; PE; aka; 1; Abu Tusnin; PE; aka; 1; Abu Akram; PE; aka; 1; Hani El Sayyed Elsebai Yusef; PE; aka; 1; Abu Karim; PE; aka; 1; Hani Yousef Al-Sebai; PE; aka; 1; Hani Youssef; PE; aka; 1; Hani al-Sayyid El Sabaay; PE; aka; 1; Hani al-Sayyid El Sebai; PE; aka; 1; Hany Youseff; PE; aka; 1

HANI; AL-SAYYID; AL-SEBAI; YUSIF; N; Hani Yusef; PE; aka; 1; Hani al-Sayyid Al-Sabai; PE; aka; 1; Hany Elsayed Youssef; PE; aka; 1; Hani al-Sayyid Al Siba'i; PE; aka; 1; El-Sababt; PE; aka; 1; Abu Tusnin; PE; aka; 1; Abu Akram; PE; aka; 1; Hani El Sayyed Elsebai Yusef; PE; aka; 1; Abu Karim; PE; aka; 1; Hani Yousef Al-Sebai; PE; aka; 1; Hani Youssef; PE; aka; 1; Hani al-Sayyid El Sabaay; PE; aka; 1; Hani al-Sayyid El Sebai; PE; aka; 1; Hany Youseff; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Egypt
Date of birth
19610301
Place of birth
Qaylubiyah, Egypt

Also known as

Aliases
Abu Akram · Abu Karim · Abu Tusnin · aka · AL-SAYYID · AL-SEBAI · El-Sababt · HANI · 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 · PE · YUSIF

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.