08.02.2012, European Union's sanctions document (EN) Download
0.68 € 30.08.2006, European Union's sanctions document (EN) Download
1.02 € 15.10.2005, European Union's sanctions document (EN) Download
0.68 € 06.10.2005, European Union's sanctions document (EN) Download
0.68 €
Names (15)
Full name/Name
Hani Yusef
Last name/Name
Yusif
First name/Name
Hani
Second name/Name
Al-Sayyid Al-Sebai
Full name/Name
Hani Al-Sayyid Al-Sebai Yusif
Full name/Name
Abu Tusnin
Full name/Name
Abu Akram
Last name/Name
Youssef
First name/Name
Hani
Second name/Name
Elsayed
Full name/Name
Hani Elsayed Youssef
Full name/Name
Abu Karim
Last name/Name
Yusef
First name/Name
Hani
Second name/Name
El Sayyed Elsebai
Full name/Name
Hani El Sayyed Elsebai Yusef
Last name/Name
El Sabaay
First name/Name
Hani
Second name/Name
al-Sayyid
Full name/Name
Hani al-Sayyid El Sabaay
Full name/Name
El-Sababt
Full name/Name
Hani Youssef
Last name/Name
Al-Sebai
First name/Name
Hani
Second name/Name
Yousef
Full name/Name
Hani Yousef Al-Sebai
Full name/Name
Hany Youseff
Last name/Name
Al-Sabai
First name/Name
Hani
Second name/Name
al-Sayyid
Full name/Name
Hani al-Sayyid Al-Sabai
Last name/Name
El Sebai
First name/Name
Hani
Second name/Name
al-Sayyid
Full name/Name
Hani al-Sayyid El Sebai
Last name/Name
Al Siba’i
First name/Name
Hani
Second name/Name
al-Sayyid
Full name/Name
Hani al-Sayyid Al Siba’i
Citizenships (1)
Country
Egypt
Addresses (1)
City
London
Country
United Kingdom
Full address
London, UNITED KINGDOM
Birth data (2)
Birthdate
Place
Qaylubiyah
Country
Egypt
Birthdate
Place
Qaylubiyah
Country
Egypt
Historical data
No records
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.