Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is HANI AL-SAYYID AL-SEBAI YUSIF on a sanctions list?

Q: Is HANI AL-SAYYID AL-SEBAI YUSIF on a sanctions list?

Yes. HANI AL-SAYYID AL-SEBAI YUSIF is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. HANI AL-SAYYID AL-SEBAI YUSIF appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/29/2005.

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Remarks

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.

Aliases (15)

Abu Akram·akaHani al-Sayyid Al Siba'i·akaHani al-Sayyid Al-Sabai·akaHani Yousef Al-Sebai·akaHani al-Sayyid El Sabaay·akaHani al-Sayyid El Sebai·akaEl-Sababt·akaYoussef Hani·akaAbu Karim·akaAbu Tusnin·akaHany Youseff·akaHany Elsayed Youssef·akaHani Yusef·akaHani El Sayyed Elsebai Yusef·akaهاني السيد السباعي يوسف·alt

Addresses

London, United Kingdom

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HANI AL-SAYYID AL-SEBAI YUSIF on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/29/2005.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.