Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · | [sources] | |||
Other name | ABU AKRAM · ABU KARIM · ABU TUSNIN · Abu Akram · Abu Akram, · | [sources] | |||
Weak alias | Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Qaylubiyah · Qaylubiyah Egypt · Qaylubiyah : ÉGYPTE · Qaylubiyah, EGYPT · Qaylubiyah, Egypt · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt · United Kingdom | [sources] | |||
Citizenship | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Abu · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · | [sources] | |||
Last name | AL-SIBA'I · Akram · Al Siba'i · Al Siba’i · Al-Sabai · | [sources] | |||
Middle name | AL-SEBAI · Al-Sayyid Al-Sebai · El Sayyed Elsebai · Elsayed · Elsebai · | [sources] | |||
Patronymic | Al Siba'i · Al-Sabai · Al-Sayyid · Al-Sebai · El Sabaay · | [sources] | |||
Second name | AL-SAYYID · El Sayyed · Elsayed · Yousef · al-Sayyid · | [sources] | |||
Wikidata ID | Q5648183 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7
· md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5
· eu-tb-logical-3146
· eu-fsf-eu-1550-22
· NK-hsTNoJfZwJ9bXCuqReqpVL
· fr-ga-3159
· NK-SgD8ubAWDB4ybbu2Rropjj
· gb-hmt-8720
· id-dttot-91f72498e196efecda00741364ca93e569e736d1
· zafic-684-hani-al-sayyid-al-sebai-yusif
· ofac-9480
· ua-sfms-379
· omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70
· id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb
· ruterr-3fec3c4469ec62b23bf54c9794d98df4d480601f
· zafic-684
· au-dfat-550-hani-al-sayyid-al-sebai-yusif
· id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5
· ch-seco-17021
· unsc-112021
· il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72
· ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73
· arpet-personas-112021
· usgsa-s4mr3r1bn
· qa-nctc-112021-hani-al-sayyid-al-sebai-yusif
· md-terr-bb73167e3dc07c74b3b64ed95ad175fa59d31118
· gb-fcdo-aqd0192
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
London, UNITED KINGDOM · London, United Kingdom | United Kingdom |