Lists › OFAC SDN › ofac_sdn-9480
Hani Muhammad Yusuf AL-SIBA'I
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9480.
Programs
Names and aliases
| Hani Muhammad Yusuf AL-SIBA'I | primary |
| Hani al-Sayid Al-Sibai YUSUF | alias (strong) |
Details
| Countries |  Egypt  United Kingdom |
| Birth dates | 1961-03-01 |
| Birth places | Qaylubiyah, Egypt |
| Addresses | United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.