Hani Muhammad Yusuf Al-Siba'i
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Hani Muhammad Yusuf Al-Siba'i
Birth:
1961-03-01, 1960-06-16 EGY
Nationality:
EGY, GBR
Person type:
label.person_type.P
Name partial:
El-Sababt
Name original:
هاني السيد السباعي يوسف, أكرم تركي هاشم المزيده
Other names:
Hani Muhammad Yusuf Al-Siba'i, Hani Al-Sayyid Al Siba'i, Hani Al-Sayyid Al-Sebai Yusif, Hani Yousef Al-Sebai, Hani Elsayed Youssef, Hani Al-Sayyid El Sabaay, Hani El Sayyed Elsebai Yusef, Hani Al-Sayyid El Sebai, Abu Karim, Abu Akram, Abu Tusnin, Hani Yusef, Hany Youseff, Hani Youssef, Hani Al-Sayyid Al-Sebai, Hani Al-Sayyid Al-Sabai, Hany Elsayed Youssef, Hani Muhammad Yusuf Al-Sibai, Hani Al-Sayid Al-Sibai Yusuf, Hani Al-Sayyid Al Sibai, Akram Turki Hishan Al-Mazidih, Akram Turki Al-Hishan, Abu Jarrah
Aliases:
Yusuf, El-Sababt, El- Sababt, Hani Elsayed Youssef, Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani Al-Sayyid Al-Sabai, Hani Al-Sayyid El Sebai, Hani Al-Sayyid El Sabaay, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai Yusef, Abu Karim, Hany Elsayed Youssef, Hani Al-Sayyid Al Sibai, Akram Turki Al-Hishan, Abu Jarrah
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was conclude |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was conclud |
| - | nom de son père : Mohamed Elsayed Elsebai. (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règleme |
| - | nom de son père : Mohamed Elsayed Elsebai. (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islam |
| - | QDi.198 |
| - | 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 concl |
| - | |
| - | UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai. |
| - | UN Ref QDi. 198. Father's name is Mohamed Elsayed Elsebai. |
| - | UN Ref QDi.198. Father's name is Mohamed Elsayed Elsebai. |
| - | (UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 (Further Identifiying Information):Father's name is Mohamed Elsayed Elsebai.Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | (UK Sanctions List Ref):AQD0192 (UN Ref):QDi.198 Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to |
| - | (UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant t |
| - | 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 concl |
| - | Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe. |
| - | |
| - | |
| - | |
| - | Date of designation referred to in Article 2a (4) (b): 11.3.2010. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was co |
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Frequently Asked Questions
1. Does Hani Muhammad Yusuf Al-Siba'i have any sanctions?
Yes, Hani Muhammad Yusuf Al-Siba'i is sanctioned by:
2. Can I receive AML sanctions alerts on Hani Muhammad Yusuf Al-Siba'i?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hani Muhammad Yusuf Al-Siba'i:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.