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 Yusif

Hani Al-Sayyid Yusif

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1961-03-01T00:00:00.000Z

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
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗

Listed on · 1

CH_SECO
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.