Entity record
Hani El Sayyed Elsebai YusefPerson
Hani El Sayyed Elsebai Yusef appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Abu Karim
- Hani Al-Sayyid Al-Sebai Yusif
- Hani Yousef Al-Sebai
- Hani Youssef
- Hany Youseff
- Hani Yusef
- Hani al-Sayyid Al-Sabai
- Hani al-Sayyid El Sebai
- Hani al-Sayyid Al Siba’i
- Hani al-Sayyid El Sabaay
- El-Sababt
- Abu Tusnin
- Abu Akram
- Hani Elsayed Youssef
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Qaylubiyah, EGYPT
- Nationality
- EG
Addresses
London, GBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Hani El Sayyed Elsebai Yusef. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hani-el-sayyed-elsebai-yusef-nk23ec6c1b/
Machine-readable export (FTM + lineage): /people/hani-el-sayyed-elsebai-yusef-nk23ec6c1b/entity.json