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 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 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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
EGY EGY
Date of birth
1961-03-01T00:00:00.000Z
Place of birth
Qaylubiyah Qaylubiyah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2005 source ↗

Listed on · 1

BE_FOD
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.