Hani Muhammad Yusuf AL-SIBA'I

Counter-sanctioned entity

Born 1 Mar 1961 (65 years old),Egypt. Named in 21 sanctions listings.

Summary

Adı Soyadı: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIFAdının Orjinal Dilde Yazımı: هاني السيد السباعي يوسفUnvanı: - Görevi: - Doğum Tarihi: a) 1 Mart 1961 b) 16 Haziran 1960 Doğum Yeri: Kalyubiye, Mısır Kullandığı veya Bilinen Diğer Adları: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Uyruğu: Mısır Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Londra, Birleşik Krallık Diğer Bilgiler: Baba adı: Mohamed Elsayed Elsebai. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

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：

Nama ayah: Mohamed Elsayed Elsebai

(also Hani Muhammad Yusuf AL-SIBA'I)

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.

(CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 690)

(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 592)

(CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 707)

(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 706)

nom de son père : Mohamed Elsayed Elsebai

Father's name is Mohamed Elsayed Elsebai INTERPOL-UN Security Council Special Notice:

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.

Adresse : ROYAUME-UNI : Londres

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.

Sanctions and listings21

Effective
29 Sep 2005
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0192Reference 8720Reference QDi.198Last updated 18 Dec 2021gov.uk gov.uk
Listed
8 Feb 2012
Effective
6 Feb 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
97/2012 (OJ L35)
Programme EU-TAQA-EUAQReference EU.1550.22eur-lex.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005, 18 August 2006, 25 January 2012), 6 Dec 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-191ppatk.go.id
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2005
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.198Last updated 30 Oct 2023un.org un.org
ISIL & Al-Qaida Sanctions - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom de son père : Mohamed Elsayed Elsebai
Programme UN-SCISILReference EU.1550.22gels-avoirs.dgtresor.gouv.fr un.org
Listed
8 Feb 2012; 30 Aug 2006; 15 Oct 2005; 6 Oct 2005
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1629/2005 (OJ L260)
1286/2006 (OJ L235)
1690/2005 (OJ L271)
97/2012 (OJ L35)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
29 Sep 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9480treasury.gov ofac.treasury.gov
Listed
29 Sep 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.198fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2005
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.198
Reference QDi.198Last updated 30 Oct 2023repet.jus.gob.ar
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1629/2005 du 05/10/2005, (ce) 1690/2005 du 14/10/2005, (ce) 1286/2006 du 29/08/2006 and (ue) 97/2012 du 06/02/2012
Autorité de désignation publiée : Organisation des Nations unies
nom de son père : Mohamed Elsayed Elsebai
geldefonds.gouv.mc
Listed
10 Oct 2025; 14 May 2025
Effective
6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82397Reference QDi.198seco.admin.ch seco.admin.ch
Effective
29 Sep 2005; 19 Oct 2005
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
notification_date as published: 2020.1.20改訂
notification_date as published: 2006.12.25改訂
notification_date as published: 2024.3.22改訂
designated_date_un as published: ２００５年９月２９日（２００５年１０月６日、２００６年８月１８日、２０１２年１月２５日、２０１９年１２月６日及び2024年２月７日に改訂）
Reference 476Last updated 22 Mar 2024mof.go.jp

Other names60

Also known as45

AL-SAYYIDХани Юсефハニ・アッサイード・エッセバイХани Ел Саииед Елсебай ЮсефHani al-Sayyid Al SibaiAL-SEBAIYUSUF, Hani al-Sayid Al-SibaiХани Юсеф Ал-СебаиХани ал-Саиид Ел СебайЕл-Сабабтハニ・エッサイード・ユーセフХани ал-Саиид Ел СабааиYUSIFХани ЮсеффАбу АкрамHani al-Sayyid Al Siba’iアブ・カリームアブ・アクラム

Show 27 more

ハニ・アッサイード・エッサバーイEl- SababtHani YoussefХани ал-Саид Ал-Сабаиهاني السيد السباعي يوسف Al-Sayyid Al-Sebai Yusifハニ・ユーセフ・アッセバイХани ал-Саиид Ал Сиба'иАбу Каримハニ・エッサイード・エッセバイ・ユーセフエッサバブトハニ・アッサイード・アッシバイХани Юссефアブ・トゥスニンАбу Туснинハニ・ユーセフHani al-Sayid Al-Sibai YUSUFハニ・アッサイード・アッサバイХани ал-Саиид Ал-СабайHani Elsayed Youssefهاني السيد السباعي يوسفهاني سيد السباعيハニ・アッサイード・アッセバイ・ユースフHani al-Sayyid Al-SebaiAL-SIBA'I, Hani Muhammad Yusufהאני סיד אלסבאעיHANI AL-SAYYID AL-SEBAI YUSIFHani Al-Sayyid Al-Sebai Yusif

Weak aliases15

Spellings the source flags as too generic to establish a match on their own.

Hani al-Sayyid El SebaiHani El Sayyed Elsebai YusefYoussef HaniHani YusefAbu KarimHani Yousef Al-SebaiHany Elsayed YoussefHani al-Sayyid Al-SabaiAbu TusninHani al-Sayyid Al Siba'iHANIHani al-Sayyid El SabaayHany YouseffAbu AkramEl-Sababt

Addresses7

London United Kingdom of Great Britain and Northern Ireland
London, United Kingdom
United Kingdom
London, United Kingdom of Great Britain and Northern Ireland
Londres
London, Inggris
Londra, Birleşik Krallık

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