KnowSanctions
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Hany Youseff

Sanctioned
Hani El Sayyed Elsebai Yusef
Type
person
Subtype
Country
Egypt, United Kingdom
Date of birth
1960-06-16; 1961-03-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1550.22
Asset freeze
2012-02-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 97/2012 (OJ L35)regulation 97/2012 (OJ L35)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hany YouseffPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    9f5f1d611370f266a7f58da84bacbe82939cf02b803b04ad5b15948b9cc6aa04
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Hani El Sayyed Elsebai YusefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    dd5da16f71e8d4ed3572b58e5acc833200d8d10002bdcd124da895ccfb686a2a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Hani Yousef Al-SebaiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    dd5da16f71e8d4ed3572b58e5acc833200d8d10002bdcd124da895ccfb686a2a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Hani Yousef Al-SebaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hany YouseffAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani El Sayyed Elsebai YusefPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani al-Sayyid El SabaayAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani al-Sayyid El SebaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani YoussefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani al-Sayyid Al Siba’iAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu TusninAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El-SababtAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AkramAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani al-Sayyid Al-SabaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani Al-Sayyid Al-Sebai YusifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu KarimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani YusefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hani Elsayed YoussefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-06-16; 1961-03-01Birth date
    Source not recordedOriginal record not linked
  • 1961-03-01; 1960-06-16Birth date
    Source not recordedOriginal record not linked

Places

  • Qaylubiyah, EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EgyptNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EgyptBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1550.22
    SHA-256
    703a7fda843f525902371df44c9acac992b303dcaa212d4c52d78ff27fb7816f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)