Entity record

Abu AkramPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Abu Akram appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

  • Hani al-Sayyid Al Siba'i
  • Hani al-Sayyid Al-Sabai
  • Hani Yousef Al-Sebai
  • Hani al-Sayyid El Sabaay
  • Hani al-Sayyid El Sebai
  • El-Sababt
  • Youssef Hani
  • Abu Karim
  • Abu Tusnin
  • Hany Youseff
  • Hany Elsayed Youssef
  • Hani Yusef
  • Hani El Sayyed Elsebai Yusef
  • HANI AL-SAYYID AL-SEBAI YUSIF
  • هاني السيد السباعي يوسف (Arab)

Designations

Source remarks: AQD0192 (official source)

Key properties

Date of birth
Place of birth
Qaylubiyah
Nationality
EG

Addresses

London, GB

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abu Akram. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-akram-nk1aab9bfe/

Machine-readable export (FTM + lineage): /people/abu-akram-nk1aab9bfe/entity.json