- UN reference
- QDi.198
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Egypt
- Date of birth
- 1961-03-01; 1960-06-16
- Place of birth
- Qaylubiyah, Egypt
- Address
- London, United Kingdom of Great Britain and Northern Ireland
- Aliases
- Abu Akram; Abu Karim; Abu Tusnin; El-Sababt; Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai; Hani al-Sayyid El Sabaay; Hani al-Sayyid El Sebai; Hani El Sayyed Elsebai Yusef; Hani Yousef Al-Sebai; Hani Youssef; Hani Yusef; Hany Elsayed Youssef; Hany Youseff
- Listed on
- 29 September 2005
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Father's name is Mohamed Elsayed Elsebai INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.