UK unique ID AQD0192Individual
HANI AL-SAYYID AL-SEBAI YUSIF
Primary name in this authority record. Confirm identity against your counterparty’s details.
- Regime
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Measures stated by the authority
- Asset freeze|Arms embargo|Travel Ban
- Date designated
- Record last updated
- Designation source
- UN
- Legacy OFSI group ID
- 8720
- UN reference
- QDi.198
Names in this record · primary names, variations and aliases
Primary names · 1 source row
- HANI AL-SAYYID AL-SEBAI YUSIF
Aliases · 14 source rows
- Abu AkramGood quality a.k.a
- Hani al-Sayyid Al Siba'iGood quality a.k.a
- Hani al-Sayyid Al-SabaiGood quality a.k.a
- Hani Yousef Al-SebaiGood quality a.k.a
- Hani al-Sayyid El SabaayGood quality a.k.a
- Hani al-Sayyid El SebaiGood quality a.k.a
- El-SababtGood quality a.k.a
- Youssef HaniGood quality a.k.a
- Abu KarimGood quality a.k.a
- Abu TusninGood quality a.k.a
- Hany YouseffGood quality a.k.a
- Hany Elsayed YoussefGood quality a.k.a
- Hani YusefGood quality a.k.a
- Hani El Sayyed Elsebai YusefGood quality a.k.a
Non-Latin names · 1 source row
- هاني السيد السباعي يوسفScript: Not supplied · Language: Not supplied
Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
- Source record SHA-256
- 085263c2d9b88a9ed8f96c379a59d6bdefe328f1eae94ca05fee3478b3090d3a
- Source publication
- UK Sanctions List XML