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Screening Results
Sanctioned Entity Found
Hani Yousef ALSEBAI
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Nationality: Egypt Address: London, United Kingdom Birthplace: Qaylubiyah, Egypt Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hani Yousef AlSebai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3146 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3146 Entity_EU_ReferenceNumber: EU.1550.22 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-02-08 Entity_Regulation_EntryIntoForceDate: 2012-02-06 Entity_Regulation_NumberTitle: 97/2012 (OJ L35) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF NameAlias_LastName: Al Siba’i NameAlias_LastName: Al-Sabai NameAlias_LastName: Al-Sebai NameAlias_LastName: El Sabaay NameAlias_LastName: El Sebai NameAlias_LastName: Youssef NameAlias_LastName: Yusef NameAlias_LastName: Yusif NameAlias_FirstName: Hani NameAlias_MiddleName: Al-Sayyid Al-Sebai NameAlias_MiddleName: El Sayyed Elsebai NameAlias_MiddleName: Elsayed NameAlias_MiddleName: Yousef NameAlias_MiddleName: al-Sayyid NameAlias_WholeName: Abu Akram NameAlias_WholeName: Abu Karim NameAlias_WholeName: Abu Tusnin NameAlias_WholeName: El-Sababt NameAlias_WholeName: Hani Al-Sayyid Al-Sebai Yusif NameAlias_WholeName: Hani El Sayyed Elsebai Yusef NameAlias_WholeName: Hani Elsayed Youssef NameAlias_WholeName: Hani Yousef Al-Sebai NameAlias_WholeName: Hani Youssef NameAlias_WholeName: Hani Yusef NameAlias_WholeName: Hani al-Sayyid Al Siba’i NameAlias_WholeName: Hani al-Sayyid Al-Sabai NameAlias_WholeName: Hani al-Sayyid El Sabaay NameAlias_WholeName: Hani al-Sayyid El Sebai NameAlias_WholeName: Hany Youseff NameAlias_Gender: M NameAlias_LogicalId: 4261 NameAlias_LogicalId: 4262 NameAlias_LogicalId: 4263 NameAlias_LogicalId: 4264 NameAlias_LogicalId: 4265 NameAlias_LogicalId: 4266 NameAlias_LogicalId: 4267 NameAlias_LogicalId: 4268 NameAlias_LogicalId: 4269 NameAlias_LogicalId: 4270 NameAlias_LogicalId: 4271 NameAlias_LogicalId: 4272 NameAlias_LogicalId: 4273 NameAlias_LogicalId: 4274 NameAlias_LogicalId: 4979 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-10-06 NameAlias_Regulation_PublicationDate: 2005-10-15 NameAlias_Regulation_PublicationDate: 2006-08-30 NameAlias_Regulation_PublicationDate: 2012-02-08 NameAlias_Regulation_EntryIntoForceDate: 2005-10-05 NameAlias_Regulation_EntryIntoForceDate: 2005-10-14 NameAlias_Regulation_EntryIntoForceDate: 2006-08-29 NameAlias_Regulation_EntryIntoForceDate: 2012-02-06 NameAlias_Regulation_NumberTitle: 1286/2006 (OJ L235) NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260) NameAlias_Regulation_NumberTitle: 1690/2005 (OJ L271) NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF Address_City: London Address_AsAtListingTime: NO Address_CountryIso2Code: GB Address_CountryDescription: UNITED KINGDOM Address_LogicalId: 879 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-10-15 Address_Regulation_EntryIntoForceDate: 2005-10-14 Address_Regulation_NumberTitle: 1690/2005 (OJ L271) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF BirthDate_BirthDate: 1960-06-16 BirthDate_BirthDate: 1961-03-01 BirthDate_Day: 1 BirthDate_Day: 16 BirthDate_Month: 3 BirthDate_Month: 6 BirthDate_Year: 1960 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Qaylubiyah BirthDate_CountryIso2Code: EG BirthDate_CountryDescription: EGYPT BirthDate_LogicalId: 705 BirthDate_LogicalId: 706 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-10-06 BirthDate_Regulation_PublicationDate: 2006-08-30 BirthDate_Regulation_EntryIntoForceDate: 2005-10-05 BirthDate_Regulation_EntryIntoForceDate: 2006-08-29 BirthDate_Regulation_NumberTitle: 1286/2006 (OJ L235) BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF Citizenship_CountryIso2Code: EG Citizenship_LogicalId: 263 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-10-06 Citizenship_Regulation_EntryIntoForceDate: 2005-10-05 Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hani Yousef AlSebai
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3146 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3146 Entity_EU_ReferenceNumber: EU.1550.22 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-02-08 Entity_Regulation_EntryIntoForceDate: 2012-02-06 Entity_Regulation_NumberTitle: 97/2012 (OJ L35) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF NameAlias_LastName: Al Siba’i NameAlias_LastName: Al-Sabai NameAlias_LastName: Al-Sebai NameAlias_LastName: El Sabaay NameAlias_LastName: El Sebai NameAlias_LastName: Youssef NameAlias_LastName: Yusef NameAlias_LastName: Yusif NameAlias_FirstName: Hani NameAlias_MiddleName: Al-Sayyid Al-Sebai NameAlias_MiddleName: El Sayyed Elsebai NameAlias_MiddleName: Elsayed NameAlias_MiddleName: Yousef NameAlias_MiddleName: al-Sayyid NameAlias_WholeName: Abu Akram NameAlias_WholeName: Abu Karim NameAlias_WholeName: Abu Tusnin NameAlias_WholeName: El-Sababt NameAlias_WholeName: Hani Al-Sayyid Al-Sebai Yusif NameAlias_WholeName: Hani El Sayyed Elsebai Yusef NameAlias_WholeName: Hani Elsayed Youssef NameAlias_WholeName: Hani Yousef Al-Sebai NameAlias_WholeName: Hani Youssef NameAlias_WholeName: Hani Yusef NameAlias_WholeName: Hani al-Sayyid Al Siba’i NameAlias_WholeName: Hani al-Sayyid Al-Sabai NameAlias_WholeName: Hani al-Sayyid El Sabaay NameAlias_WholeName: Hani al-Sayyid El Sebai NameAlias_WholeName: Hany Youseff NameAlias_Gender: M NameAlias_LogicalId: 4261 NameAlias_LogicalId: 4262 NameAlias_LogicalId: 4263 NameAlias_LogicalId: 4264 NameAlias_LogicalId: 4265 NameAlias_LogicalId: 4266 NameAlias_LogicalId: 4267 NameAlias_LogicalId: 4268 NameAlias_LogicalId: 4269 NameAlias_LogicalId: 4270 NameAlias_LogicalId: 4271 NameAlias_LogicalId: 4272 NameAlias_LogicalId: 4273 NameAlias_LogicalId: 4274 NameAlias_LogicalId: 4979 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-10-06 NameAlias_Regulation_PublicationDate: 2005-10-15 NameAlias_Regulation_PublicationDate: 2006-08-30 NameAlias_Regulation_PublicationDate: 2012-02-08 NameAlias_Regulation_EntryIntoForceDate: 2005-10-05 NameAlias_Regulation_EntryIntoForceDate: 2005-10-14 NameAlias_Regulation_EntryIntoForceDate: 2006-08-29 NameAlias_Regulation_EntryIntoForceDate: 2012-02-06 NameAlias_Regulation_NumberTitle: 1286/2006 (OJ L235) NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260) NameAlias_Regulation_NumberTitle: 1690/2005 (OJ L271) NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF Address_City: London Address_AsAtListingTime: NO Address_CountryIso2Code: GB Address_CountryDescription: UNITED KINGDOM Address_LogicalId: 879 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-10-15 Address_Regulation_EntryIntoForceDate: 2005-10-14 Address_Regulation_NumberTitle: 1690/2005 (OJ L271) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF BirthDate_BirthDate: 1960-06-16 BirthDate_BirthDate: 1961-03-01 BirthDate_Day: 1 BirthDate_Day: 16 BirthDate_Month: 3 BirthDate_Month: 6 BirthDate_Year: 1960 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Qaylubiyah BirthDate_CountryIso2Code: EG BirthDate_CountryDescription: EGYPT BirthDate_LogicalId: 705 BirthDate_LogicalId: 706 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-10-06 BirthDate_Regulation_PublicationDate: 2006-08-30 BirthDate_Regulation_EntryIntoForceDate: 2005-10-05 BirthDate_Regulation_EntryIntoForceDate: 2006-08-29 BirthDate_Regulation_NumberTitle: 1286/2006 (OJ L235) BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF Citizenship_CountryIso2Code: EG Citizenship_LogicalId: 263 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-10-06 Citizenship_Regulation_EntryIntoForceDate: 2005-10-05 Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hani Yousef AlSebai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/AQD0192 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0192 OFSI Group ID: 8720 UN Reference Number: QDi.198 Name 6: Akram Name 6: Al Siba'i Name 6: Al-Sabai Name 6: Al-Sebai Name 6: El Sabaay Name 6: El Sebai Name 6: El-Sababt Name 6: Hani Name 6: Karim Name 6: Tusnin Name 6: YUSIF Name 6: Youseff Name 6: Youssef Name 6: Yusef Name 1: Abu Name 1: HANI Name 1: Hani Name 1: Hany Name 1: Youssef Name 2: AL-SAYYID Name 2: El Sayyed Name 2: Elsayed Name 2: Yousef Name 2: al-Sayyid Name 3: AL-SEBAI Name 3: Elsebai Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: هاني السيد السباعي يوسف Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Address Line 6: London Address Country: United Kingdom Date Designated: 29/09/2005 D.O.B: 01/03/1961 D.O.B: 16/06/1960 Nationality(/ies): Egypt Town of birth: Qaylubiyah Country of birth: Egypt
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlSebai Hani Yousef
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Alias: Yusef Hani El Sayyed Elsebai Alias: Yusif Hani Al-Sayyid Al-Sebai Alias: Al-Sebai Hani Yousef Alias: Al-Sabai Hani al-Sayyid Alias: El Sebai Hani al-Sayyid Alias: Al Siba’i Hani al-Sayyid Alias: El Sabaay Hani al-Sayyid Alias: Youssef Hani Elsayed Address: London, UNITED KINGDOM Birth: 1961-03-01 Birth: 1960-06-16
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AlSebai Hani Yousef
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3146 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3146 Entity_EU_ReferenceNumber: EU.1550.22 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-02-08 Entity_Regulation_EntryIntoForceDate: 2012-02-06 Entity_Regulation_NumberTitle: 97/2012 (OJ L35) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF NameAlias_LastName: Al Siba’i NameAlias_LastName: Al-Sabai NameAlias_LastName: Al-Sebai NameAlias_LastName: El Sabaay NameAlias_LastName: El Sebai NameAlias_LastName: Youssef NameAlias_LastName: Yusef NameAlias_LastName: Yusif NameAlias_FirstName: Hani NameAlias_MiddleName: Al-Sayyid Al-Sebai NameAlias_MiddleName: El Sayyed Elsebai NameAlias_MiddleName: Elsayed NameAlias_MiddleName: Yousef NameAlias_MiddleName: al-Sayyid NameAlias_WholeName: Abu Akram NameAlias_WholeName: Abu Karim NameAlias_WholeName: Abu Tusnin NameAlias_WholeName: El-Sababt NameAlias_WholeName: Hani Al-Sayyid Al-Sebai Yusif NameAlias_WholeName: Hani El Sayyed Elsebai Yusef NameAlias_WholeName: Hani Elsayed Youssef NameAlias_WholeName: Hani Yousef Al-Sebai NameAlias_WholeName: Hani Youssef NameAlias_WholeName: Hani Yusef NameAlias_WholeName: Hani al-Sayyid Al Siba’i NameAlias_WholeName: Hani al-Sayyid Al-Sabai NameAlias_WholeName: Hani al-Sayyid El Sabaay NameAlias_WholeName: Hani al-Sayyid El Sebai NameAlias_WholeName: Hany Youseff NameAlias_Gender: M NameAlias_LogicalId: 4261 NameAlias_LogicalId: 4262 NameAlias_LogicalId: 4263 NameAlias_LogicalId: 4264 NameAlias_LogicalId: 4265 NameAlias_LogicalId: 4266 NameAlias_LogicalId: 4267 NameAlias_LogicalId: 4268 NameAlias_LogicalId: 4269 NameAlias_LogicalId: 4270 NameAlias_LogicalId: 4271 NameAlias_LogicalId: 4272 NameAlias_LogicalId: 4273 NameAlias_LogicalId: 4274 NameAlias_LogicalId: 4979 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-10-06 NameAlias_Regulation_PublicationDate: 2005-10-15 NameAlias_Regulation_PublicationDate: 2006-08-30 NameAlias_Regulation_PublicationDate: 2012-02-08 NameAlias_Regulation_EntryIntoForceDate: 2005-10-05 NameAlias_Regulation_EntryIntoForceDate: 2005-10-14 NameAlias_Regulation_EntryIntoForceDate: 2006-08-29 NameAlias_Regulation_EntryIntoForceDate: 2012-02-06 NameAlias_Regulation_NumberTitle: 1286/2006 (OJ L235) NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260) NameAlias_Regulation_NumberTitle: 1690/2005 (OJ L271) NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF Address_City: London Address_AsAtListingTime: NO Address_CountryIso2Code: GB Address_CountryDescription: UNITED KINGDOM Address_LogicalId: 879 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-10-15 Address_Regulation_EntryIntoForceDate: 2005-10-14 Address_Regulation_NumberTitle: 1690/2005 (OJ L271) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF BirthDate_BirthDate: 1960-06-16 BirthDate_BirthDate: 1961-03-01 BirthDate_Day: 1 BirthDate_Day: 16 BirthDate_Month: 3 BirthDate_Month: 6 BirthDate_Year: 1960 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Qaylubiyah BirthDate_CountryIso2Code: EG BirthDate_CountryDescription: EGYPT BirthDate_LogicalId: 705 BirthDate_LogicalId: 706 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-10-06 BirthDate_Regulation_PublicationDate: 2006-08-30 BirthDate_Regulation_EntryIntoForceDate: 2005-10-05 BirthDate_Regulation_EntryIntoForceDate: 2006-08-29 BirthDate_Regulation_NumberTitle: 1286/2006 (OJ L235) BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF Citizenship_CountryIso2Code: EG Citizenship_LogicalId: 263 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-10-06 Citizenship_Regulation_EntryIntoForceDate: 2005-10-05 Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
