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Hani El Sayyed Elsebai Yusef

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
EG
Date of birth
1960-06-16T00:00:00.000Z
Place of birth
Qaylubiyah, EGYPT

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 Siba’i · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · Hani Elsayed Youssef · Hani Yousef Al-Sebai · Hani Youssef · Hani Yusef · Hany Youseff

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (97/2012 (OJ L35)) 08/02/2012 source ↗

Listed on · 1

EU_FSF
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.