ListsUK Sanctions List › uk_fcdo-AQD0192

HANI AL-SAYYID AL-SEBAI YUSIF

Person on the UK Sanctions List, listed Sept. 29, 2005. Source reference AQD0192.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

HANI AL-SAYYID AL-SEBAI YUSIFprimary
Abu Akramalias (strong)
Hani al-Sayyid Al Siba'ialias (strong)
Hani al-Sayyid Al-Sabaialias (strong)
Hani Yousef Al-Sebaialias (strong)
Hani al-Sayyid El Sabaayalias (strong)
Hani al-Sayyid El Sebaialias (strong)
El-Sababtalias (strong)
Youssef Hanialias (strong)
Abu Karimalias (strong)
Abu Tusninalias (strong)
Hany Youseffalias (strong)
Hany Elsayed Youssefalias (strong)
Hani Yusefalias (strong)
Hani El Sayyed Elsebai Yusefalias (strong)
هاني السيد السباعي يوسفalias (strong)

Details

CountriesEgypt Egypt United Kingdom United Kingdom
Birth dates1960-06-16, 1961-03-01
AddressesLondon United Kingdom

Remarks (as published)

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.

Same name on other lists

HANI AL-SAYYID AL-SEBAI YUSIF (un_sc), AKRAM TURKI HISHAN AL-MAZIDIH (un_sc), Fawzi Mutlaq AL-RAWI (ofac_sdn), Akram Turki Hishan AL MAZIDIH (ofac_sdn), Hani El Sayyed Elsebai Yusef (eu_fsf), Abu Jarrah (eu_fsf), AKRAM TURKI HISHAN AL-MAZIDIH (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.