Search OpenSanctions

Advanced

Hani Al-Sayyid Al-Sebai Yusif

Terrorism · Sanctioned entity
Hani Al-Sayyid Al-Sebai Yusif is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SIBA'I, Hani Muhammad Yusuf · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · 24 more...[sources]
Other nameABU AKRAM · ABU KARIM · ABU TUSNIN · Abu Akram · Abu Akram, · 58 more...[sources]
Weak aliasAbu Akram · Abu Karim · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · 21 more...[sources]
Birth date · [sources]
Place of birthQaylubiyah · Qaylubiyah Egypt · Qaylubiyah : ÉGYPTE · Qaylubiyah, EGYPT · Qaylubiyah, Egypt · 3 more...[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt · United Kingdom[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameAbu · Abu Akram · Abu Karim · Abu Tusnin · El-Sababt · 21 more...[sources]
Last nameAL-SIBA'I · Akram · Al Siba'i · Al Siba’i · Al-Sabai · 14 more...[sources]
Middle nameAL-SEBAI · Al-Sayyid Al-Sebai · El Sayyed Elsebai · Elsayed · Elsebai · 5 more...[sources]
PatronymicAl Siba'i · Al-Sabai · Al-Sayyid · Al-Sebai · El Sabaay · 6 more...[sources]
Second nameAL-SAYYID · El Sayyed · Elsayed · Yousef · al-Sayyid · 2 more...[sources]
Wikidata IDQ5648183[sources]
ReligionSunni Islam[sources]
AddressLondon United Kingdom of Great Britain and Northern Ireland · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

nom de son père : Mohamed Elsayed Elsebai

French National Asset Freezing System,

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

父親の名前はMohamed Elsayed Elsebai。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : ROYAUME-UNI : Londres

Monaco National Fund Freezing List,

Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

Egyptian terrorist

Wikidata non-official source,

Fathers name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-hsTNoJfZwJ9bXCuqReqpVL · id-dttot-10eab94bb483bb5de8c3e2e68f543ae0f84f86cb · au-dfat-550-hani-al-sayyid-al-sebai-yusif · mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 · fr-ga-3159 · md-terr-fbc34ec6822c6f7dd18a0afa5dd7491cdf4466d5 · gb-fcdo-aqd0192 · id-dttot-91f72498e196efecda00741364ca93e569e736d1 · md-terr-bb73167e3dc07c74b3b64ed95ad175fa59d31118 · unsc-112021 · arpet-personas-112021 · ja-mof-7ced91294eeda7536f4b90babebbcec7e3f1cc73 · gb-hmt-8720 · NK-SgD8ubAWDB4ybbu2Rropjj · ofac-9480 · eu-tb-logical-3146 · eu-fsf-eu-1550-22 · ua-sfms-379 · ch-seco-17021 · zafic-684-hani-al-sayyid-al-sebai-yusif · il-nbctf-1e377d4fb9d494beec84c2e8c324f0926c6e5b72 · id-dttot-7a2720ae4f96b30535d9311b948f5f192cc399a5 · zafic-684 · qa-nctc-112021-hani-al-sayyid-al-sebai-yusif · omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 · ruterr-3fec3c4469ec62b23bf54c9794d98df4d480601f · usgsa-s4mr3r1bn

For experts: raw data explorer