Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Youssef Hani Elsayed

Date of Birth: 1961-03-01

Type: individual

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

Accuracy: 90

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

Youssef Hani Elsayed

Date of Birth: 1960-06-16

Type: individual

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

Accuracy: 90

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 Elsayed 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 Elsayed 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