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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8720
What alternative names has HANI AL-SAYYID AL-SEBAI YUSIF used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
HANI AL-SAYYID AL-SEBAI YUSIF
Primary name
هاني السيد السباعي يوسف
Abu Akram
Alias
Good quality a.k.a
Hani al-Sayyid Al Siba'i
Alias
Good quality a.k.a
Hani al-Sayyid Al-Sabai
Alias
Good quality a.k.a
Hani Yousef Al-Sebai
Alias
Good quality a.k.a
Hani al-Sayyid El Sabaay
Alias
Good quality a.k.a
Hani al-Sayyid El Sebai
Alias
Good quality a.k.a
El-Sababt
Alias
Good quality a.k.a
Youssef Hani
Alias
Good quality a.k.a
Abu Karim
Alias
Good quality a.k.a
Abu Tusnin
Alias
Good quality a.k.a
Hany Youseff
Alias
Good quality a.k.a
Hany Elsayed Youssef
Alias
Good quality a.k.a
Hani Yusef
Alias
Good quality a.k.a
Hani El Sayyed Elsebai Yusef
Alias
Good quality a.k.a
Where is HANI AL-SAYYID AL-SEBAI YUSIF located?
Address
Postal Code
Country
Email Address
Phone Number
Website
London
United Kingdom
What are the personal details of HANI AL-SAYYID AL-SEBAI YUSIF?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Mar 01, 1961
Qaylubiyah
Egypt
Egypt
Jun 16, 1960
Qaylubiyah
Egypt
Egypt
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.