Lists › EU Consolidated › eu_fsf-EU.1550.22
Hani El Sayyed Elsebai Yusef
Person on the EU Consolidated Financial Sanctions List, listed Feb. 6, 2012. Source reference EU.1550.22.
Programs
Names and aliases
| Hani El Sayyed Elsebai Yusef | primary |
| Abu Karim | alias (strong) |
| Hani Al-Sayyid Al-Sebai Yusif | alias (strong) |
| Hani Yousef Al-Sebai | alias (strong) |
| Hani Elsayed Youssef | alias (strong) |
| Abu Akram | alias (strong) |
| Abu Tusnin | alias (strong) |
| El-Sababt | alias (strong) |
| Hani Youssef | alias (strong) |
| Hani al-Sayyid Al Siba’i | alias (strong) |
| Hani al-Sayyid El Sabaay | alias (strong) |
| Hany Youseff | alias (strong) |
| Hani Yusef | alias (strong) |
| Hani al-Sayyid Al-Sabai | alias (strong) |
| Hani al-Sayyid El Sebai | alias (strong) |
Details
| Countries |  Egypt  United Kingdom |
| Birth dates | 1960-06-16, 1961-03-01 |
| Birth places | Qaylubiyah EGYPT; Qaylubiyah EGYPT |
| Addresses | London UNITED KINGDOM |
Same name on other lists
HANI AL-SAYYID AL-SEBAI YUSIF (un_sc), HANI AL-SAYYID AL-SEBAI YUSIF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.