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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Youssef HANI

Date of Birth: 1961-03-01

Type: individual

Updated: 2026-11-07 06:09:08

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

Youssef Hani

Date of Birth: 1960-06-16

Type: individual

Updated: 2026-11-07 06:09:08

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

Hani Youssef

Date of Birth: 1960-06-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/3146
fileGenerationDate: 23/10/2026
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 Youssef

Date of Birth: 1961-03-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/3146
fileGenerationDate: 23/10/2026
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