Hani Muhammad Yusuf Al-Siba'i
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Hani Muhammad Yusuf Al-Siba'i
Sexo:
label.gender.m
Nacimiento:
1961-03-01, 1960-06-16 EGY
Nacionalidad:
EGY, GBR
Tipo de persona:
label.person_type.P
Nombre parcial:
El-Sababt
Nombre original:
هاني السيد السباعي يوسف, أكرم تركي هاشم المزيده
Otros nombres:
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, El-Sababt
Alias:
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
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | Hani al-Sayyid al-Sebai Yusif was listed on 29 September 2005 pursuant to paragraphs 1 and 2 of resolution 1617 (2005). He is associated with Al-Qaida for “participating in the financing, planning, fa |
| - | 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 |
| - | |
| - | (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 |
| - | (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 (Further Identifiying Information):Father's name is Mohamed Elsayed Elsebai.Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | UN Ref QDi.198. Father's name is Mohamed Elsayed Elsebai. |
| - | UN Ref QDi. 198. Father's name is Mohamed Elsayed Elsebai. |
| - | 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. |
| - | 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. |
| - | Akram Turki Hishan al-Mazidih was listed on 11 March 2010 pursuant to paragraphs 1 and 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | |
| - | |
| - | |
| - | 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Hani Muhammad Yusuf Al-Siba'i sanciones internacionales?
Sí, Hani Muhammad Yusuf Al-Siba'i está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hani Muhammad Yusuf Al-Siba'i?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hani Muhammad Yusuf Al-Siba'i:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.