On official sanctions lists
Hani Muhammad Yusuf AL-SIBA'I
59 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- HANI AL-SAYYID AL-SEBAI YUSIF
- ハニ・アッサイード・アッセバイ・ユースフ
- Hani El Sayyed Elsebai Yusef
- Hani al-Sayid Al-Sibai YUSUF
- האני סיד אלסבאעי
- Hani Yousef Al-Sebai
- هانى السباعى
- هاني سيد السباعي
- Hani al-Sayyid Al Siba’i
- Hani al-Sayyid Al-Sabai
- Hani al-Sayyid Al-Sebai
- Hani Elsayed Youssef
- Hani al-Sibai
- Hani al-Sayyid El Sabaay
- هاني السباعي
- Hani al-Sayyid El Sebai
- AL-SIBA'I, Hani Muhammad Yusuf
- هاني السيد السباعي يوسف
- Youssef Hani
- Хани Юсеф
- Абу Туснин
- Hany Elsayed Youssef
- Хани ал-Саиид Ал Сиба'и
- Хани Юсефф
- El-Sababt
- アブ・カリーム
- Abu Tusnin
- Хани ал-Саиид Ел Себай
- Абу Карим
- エッサバブト
- ハニ・アッサイード・アッサバイ
- Hani al-Sayyid Al Siba'i
- Ел-Сабабт
- Abu Karim
- Abu Akram
- Хани ал-Саиид Ал-Сабай
- هاني السيد السباعي يوسف Al-Sayyid Al-Sebai Yusif
- アブ・トゥスニン
- ハニ・アッサイード・アッシバイ
- ハニ・ユーセフ
- Hani Yusef
- Хани ал-Саиид Ел Сабааи
- ハニ・エッサイード・エッセバイ・ユーセフ
- ハニ・アッサイード・エッセバイ
- El- Sababt
- アブ・アクラム
- Хани Ел Саииед Елсебай Юсеф
- Хани Юсеф Ал-Себаи
- ハニ・アッサイード・エッサバーイ
- Хани ал-Саид Ал-Сабаи
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 59 names and spellings
- 1 identifier (passport, tax or registration number)
- 10 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
Is this page about you? Ask for it to be removed.