amisanctioned
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Ал-Сабаи

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Великобритания
Nationality
египетска
Date of birth
01.03.1961 ; 16.06.1960
Place of birth
Кейлубия, Египет

Also known as

Aliases
Абу Акрам · Абу Карим · Абу Туснин · Ел-Сабабт · Хани ал-Саиид Ал-Сабай · Хани ал-Саиид Ал Сиба'и · Хани ал-Саиид Ел Сабааи · Хани ал-Саиид Ел Себай · Хани Ел Саииед Елсебай Юсеф · Хани Юсеф · Хани Юсеф Ал-Себаи · Хани Юсефф · Хани Юссеф

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BG_OMNIO BG-INTEREST Bulgaria — Persons of Interest Bulgaria national — source ↗

Listed on · 1

BG_OMNIO
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.