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10 SapherCheck records found for Person Youssef

Alias	AMJAD YOUSSUF YOUSEF YUSUF أمجد يوسف AMJAD YOUSEF
Profile Type	PERSON
Name	AMJAD YOUSSEF AMJAD YUSUF AMJAD YOUSSUF AMJAD YOUSSEF أمجد يوسف AMJAD YOUSEF
First Name	أمجد AMJAD
Last Name	YOUSSEF YOUSEF YOUSSUF YUSUF يوسف YOUSSEF
Country	SYRIA
Nationality	SYRIA
Birth Date	1986
Position	WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-05-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MILITARY INTELLIGENCE BRANCH 227, DABOUL STREET, TADAMON, SYRIA
Topics	SANCTIONED ENTITY
Notes	AMJAD YOUSSEF IS A WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. HE WAS A MEMBER OF BRANCH 227 OF THE MILITARY INTELLIGENCE DIRECTORATE OF THE SYRIAN REGIME ON 13 APR 2013, WHEN HE PARTICIPATED IN THE KILLING OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. AMJAD YOUSSEF EST ADJUDANT à LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IL A éTé MEMBRE DE LA BRANCHE 227 DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DU RéGIME SYRIEN LE 13 AVRIL 2013, DATE à LAQUELLE IL A PARTICIPé AU MEURTRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6629

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62288 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Syria Provisions: Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Provisions: (UE) 2023/844 du 24/04/2023 Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. Adnan Mahmoud Youssef

Registration Number	HP6RJ4B9M773
Alias	ADNAN YOUSSEF
Weak Alias	'ADNAN YUSUF
Profile Type	PERSON
Name	YOUSSEF, ADNAN MAHMOUD ADNAN MAHMOUD YOUSSEF ADNAN MAHMOUD YOUSSEF
First Name	ADNAN MAHMOUD ADNAN
Middle Name	MAHMOUD
Last Name	YOUSSEF YOUSSEF
Country	LEBANON
Birth Date	1956-06-06
Birth-Place	BEIRUT, LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARET HREIK, BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48321

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48321 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYB7 Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdaoui Youssef

Alias	Абделлах ABDULLAH ABDELLAH ABU ABDULLAH YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Абу Абдуллах YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Абдауи Юсеф Абдуллах يوسف بن عبد الباقي بن يوسف العبداوى BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Weak Alias	ABDULLAH ABU ABDULLAH ABOU ABDULLAH ABDELLAH ABDULLAH YOUSSEF
ID Number	AO 2879097
Profile Type	PERSON
Name	YOUSSEF ABDAOUI ABDAOUI, YOUSSEF YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI ABDAOUI YOUSSEF YOUSSEF ABDAOUI
First Name	Абдауи ABDULLAH يوسف بن عبد الباقي بن يوسف العبداوى YOUSSEF YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI YOUSSEF
Last Name	YOUSSEF ABDAOUI ABDAOUI Юсеф
Country	ITALY
Nationality	ITALY TUNISIA
Birth Date	1966-06-04 1966-09-04
Birth-Place	KAIROUAN, TUNISIA Каируан, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VARESE, ITA Пиаца Джоване Италия № 2, Варезе, Италия PIAZZA GIOVANE ITALIA N.2, VARESE NUMBER 8/B VIA TORINO, CASSANO MAGNAGO (VA) PIAZZA GIOVANE ITALIA N.2, VARESE, ITALY
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BDA YSF 66P04 Z352Q. INADMISSIBLE TO SCHENGEN AREA. MOTHER'S NAME IS FATIMA ABDAOUI. MEMBER OF AN ORGANIZATION OPERATING IN ITALY DIRECTLY LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13560 End Date: 2014-06-06 Country: Switzerland Entity: NK-nPjYELYBLAacW3gJikzT8C Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.90.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7826 Country: United States Entity: NK-nPjYELYBLAacW3gJikzT8C Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBND Listing Date: 2005-05-25 Country: United States Entity: NK-nPjYELYBLAacW3gJikzT8C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-nPjYELYBLAacW3gJikzT8C Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Hani Al-Sayyid Al-Sebai Yusif

Alias	EL- SABABT HANI YOUSEF AL-SEBAI HANI EL SAYYED ELSEBAI YUSEF ABU KARIM, ABU AKRAM, Хани Юссеф HANI AL-SAYID AL-SIBAI YUSUF HANI YOUSEF AL-SEBAI HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI YUSEF, HANI AL-SAYYID AL-SABAI, HANI YUSEF Хани Ел Саииед Елсебай Юсеф HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF EL-SABABT Хани Юсеф Ал-Себаи EL-SABABT HANI AL-SAYYID AL-SABAI Хани ал-Саиид Ел Сабааи HANI AL-SAYYID AL SIBA'I, هاني السيد السباعي يوسف HANY ELSAYED YOUSSEF; ABU AKRAM Хани ал-Саиид Ал Сиба'и HANI YUSEF Абу Туснин هاني السيد السباعي يوسف AL-SAYYID AL-SEBAI YUSIF Хани ал-Саид Ал-Сабаи HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI AL-SAYYID EL SEBAI, HANI AL-SAYYID EL SABAAY HANI AL-SAYYID EL SABAAY, HANI EL SAYYED ELSEBAI YUSEF, EL- SABABT, ABU TUSNIN Хани ал-Саиид Ел Себай ABU KARIM Хани Юсефф Ел-Сабабт HANI YOUSEF AL-SEBAI, Хани ал-Саиид Ал-Сабай HANI YOUSSEF, HANY ELSAYED YOUSSEF HANI AL-SAYYID EL SABAAY ABU TUSNIN HANY YOUSEFF ABU TUSNIN, Абу Акрам HANI AL-SAYYID AL SIBA'I YOUSSEF HANI ABU KARIM HANI AL-SAYYID AL SIBA'I HANI AL-SAYYID AL-SABAI ABU AKRAM Хани Юсеф HANI ELSAYED YOUSSEF HANI AL-SAYID AL-SIBAI YUSUF Абу Карим HANY YOUSEFF,
Weak Alias	HANI YOUSEF AL-SEBAI HANI AL-SAYYID EL SEBAI HANI YOUSSEF ハニ・アッサイード・アッサバイ HANI YUSEF ハニ・エッサイード・エッセバイ・ユーセフ HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF ハニ・アッサイード・エッサバーイ HANI AL-SAYYID AL SIBA’I EL-SABABT HANI AL-SAYYID AL-SABAI ハニ・アッサイード・エッセバイハニ・ユーセフ・アッセバイハニ・アッサイード・アッシバイハニ・ユーセフ HANY ELSAYED YOUSSEF) アブ・カリーム ABU KARIM エッサバブト ABU TUSNIN HANI AL-SAYYID EL SABAAY アブ・トゥスニン ABU AKRAM ハニ・エッサイード・ユーセフアブ・アクラム
Profile Type	PERSON
Name	HANI YOUSEF AL-SEBAI HANI AL-SAYYID AL-SEBAI YUSIF ハニ・アッサイード・アッセバイ・ユースフ هاني سيد السباعي HANI MUHAMMAD YUSUF AL-SIBA'I HANI AL-SAYYID EL SEBAI HANI YOUSSEF HANI YUSEF HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF HANI AL-SAYYID AL SIBA’I EL-SABABT HANI AL-SAYYID AL-SABAI هاني السيد السباعي يوسف HANI MUHAMMAD YUSUF AL-SIBA'I AL-SIBA'I, HANI MUHAMMAD YUSUF ABU KARIM HANI AL-SAYYID AL-SEBAI HANI AL-SAYYID AL-SEBAI YUSIF HANI AL-SAYYID AL-SEBAI YUSIF ABU TUSNIN HANI AL-SAYYID EL SABAAY هاني السيد السباعي يوسف) HANI AL-SIBAI هاني السباعي HANI AL-SAYYID AL-SEBAI ABU AKRAM HANI ELSAYED YOUSSEF האני סיד אלסבאעי
First Name	ABU HANI YOUSEF AL-SEBAI YOUSSEF HANI AL-SAYYID AL-SEBAI HANI AL-SAYYID EL SEBAI Хани HANI YOUSSEF HANI YUSEF HANI EL SAYYED ELSEBAI YUSEF HANY YOUSEFF EL-SABABT HANI AL-SAYYID AL-SABAI HANI MUHAMMAD YUSUF هاني HANI AL-SAYID AL-SIBAI هاني السيد السباعي يوسف HANI HANI HANI MUHAMMAD YUSUF ABU KARIM HANY HANY ELSAYED YOUSSEF HANI AL-SAYYID EL SABAAY ABU TUSNIN HANI AL-SAYYID AL SIBA'I ABU AKRAM
Middle Name	EL SAYYED ELSEBAI AL-SAYYID YUSIF YOUSEF ELSAYED ELSEBAI السباعي AL-SAYYID AL-SEBAI يوسف AL-SEBAI
Last Name	YOUSSEF EL SABAAY AL-SIBA'I EL-SABABT AL SIBA'I HANI YUSEF AL-SEBAI YUSIF AL-SABAI AL SIBA’I EL SEBAI YOUSEFF TUSNIN AKRAM YUSUF KARIM YUSIF Ал-Сабаи
Country	UNITED KINGDOM EGYPT
Nationality	EGYPT
Birth Date	1960-06-16 1961-03-01
Birth-Place	QAYLUBIYAH, EGYPT; QAYLUBIYAH QAYLUBIYAH, EGYPT QAYLUBIYAH, MESIR Кейлубия, Египет QAYLUBIYAH : ÉGYPTE QAYLUBIYAH, EGYPT QAYLUBIYAH EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-09-29
Modified At	2024-06-02
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDON, UNITED KINGDOM LONDRES
Topics	SANCTIONED ENTITY TERRORISM
Notes	EGYPTIAN TERRORIST FATHERS 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. NOM DE SON PèRE : MOHAMED ELSAYED ELSEBAI 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. AVAILABLE. 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.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 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. 父親の名前はMOHAMED ELSAYED ELSEBAI。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : ROYAUME-UNI : LONDRES 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-09-29 Listing Date: 2005-09-29 Country: Argentina Entity: Q5648183 Program: UN List Al-Qaida UNSC Id: QDi.198 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: Q5648183 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005, 18 August 2006, 25 January 2012), 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1550.22 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: Belgium Entity: Q5648183 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17021 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q5648183 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.198.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1550.22 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: European Union Entity: Q5648183 Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5648183 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1690/2005 du...

Sanction Caption	(CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1550.22 Country: France Entity: Q5648183 Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mohamed Elsayed Elsebai Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0192 Start Date: 2005-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5648183 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.198 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0192 Start Date: 2005-09-29 Modified At: 2020-12-31 Listing Date: 2005-10-10 Country: United Kingdom Entity: Q5648183 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.198 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-191 Country: Indonesia Entity: Q5648183 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q5648183 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 28 QI.A.198.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 476 Start Date: 2024-02-07 2006-12-25 2005-10-06 2024-03-22 2019-12-06 2005-10-19 2006-08-18 2012-01-25 2020-01-20 2012-10-25 2005-09-29 Country: Japan Entity: Q5648183 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5648183 Provisions: (CE) 1629/2005 du 05/10/2005,; (CE) 1690/2005 du 14/10/2005,; (CE) 1286/2006 du 29/08/2006,; (UE) 97/2012 du 06/02/2012 Reason: nom de son père : Mohamed Elsayed Elsebai Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q5648183 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9480 Country: United States Entity: Q5648183 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q5648183 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-09-29 Modified At: 2023-10-30 Listing Date: 2005-09-29 Entity: Q5648183 Program: Al-Qaida UNSC Id: QDi.198 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1BN Listing Date: 2005-10-07 Country: United States Entity: Q5648183 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-09-29 Country: South Africa Entity: Q5648183 UNSC Id: QDi.198 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF

Profile Type	PERSON
Name	HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF حسين محمد رضا إبراهيم يوسف
Last Name	يوسف YOUSSEF
Nationality	MONTSERRAT
Birth-Place	مصر
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-19c534074dead76bed5f1ecc095e8215d8f02f40 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

6. Jennifer Kate YOUSSEF (ALSO KNOWN AS WRIGHT)

Profile Type	PERSON
Name	JENNIFER KATE YOUSSEF (ALSO KNOWN AS WRIGHT)
First Name	JENNIFER
Middle Name	KATE
Last Name	YOUSSEF (ALSO KNOWN AS WRIGHT)
Nationality	UNITED KINGDOM
Birth Date	1983-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ECCLES FARM, 1 SOUTHPORT ROAD, FORMBY, LIVERPOOL, UNITED KINGDOM, L37 7EN
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5XcP2QArXAUPRcW7_WJNXVp3x00

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-24 End Date: 2032-04-23 Listing Date: 2024-04-03 Country: United Kingdom Entity: gb-coh-5xcp2qarxauprcw7-wjnxvp3x00 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. MOHAMED HESHAM YOUSSEF

Profile Type	PERSON
Name	MOHAMED HESHAM YOUSSEF
First Name	MOHAMED HESHAM
Last Name	YOUSSEF
Country	EGYPT
Nationality	EGYPT UNITED STATES
Birth Date	1961-12-18
Birth-Place	CAIRO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-18907

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/18907 Country: United States Entity: interpol-red-2008-18907 Program: Red Notice Reason: 1) Material support to terrorists (1 count) 2) Conspiracy to provide material support to terrorists (1 count) 3) Conspiracy to murder, kidnap or injure persons in a foreign country (1count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. OMAR A YOUSSEF

Profile Type	PERSON
Name	OMAR A YOUSSEF OMAR A. YOUSSEF
First Name	OMAR
Middle Name	A A.
Last Name	YOUSSEF
Country	UNITED STATES
Birth Date	1963-03-14
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 900, HYDEN, KY 41749 HYDEN, KY 41749, USA
Topics	DEBARRED ENTITY
Description	UPIN: G22035

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-01-20 Country: United States Entity: us-fed-excl-omar-a-youssef-41749-hyden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R23X Start Date: 2003-01-20 Listing Date: 2003-04-21 Country: United States Entity: us-fed-excl-omar-a-youssef-41749-hyden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R23X Start Date: 2003-03-14 Listing Date: 2003-08-26 Country: United States Entity: us-fed-excl-omar-a-youssef-41749-hyden Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SAMIR MICHAEL YOUSSEF

Profile Type	PERSON
Name	SAMIR MICHAEL YOUSSEF
First Name	SAMIR
Middle Name	MICHAEL
Last Name	YOUSSEF
Country	UNITED STATES
Birth Date	1945-01-14
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2777 PACIFIC AVE, LONG BEACH, CA 90806
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-10-18 Country: United States Entity: us-fed-excl-samir-michael-youssef-90806-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SAMIR MICHAEL YOUSSEF

Profile Type	PERSON
Name	SAMIR MICHAEL YOUSSEF
First Name	SAMIR
Middle Name	MICHAEL
Last Name	YOUSSEF
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PASADENA, CA 91107, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N17R Start Date: 2001-10-18 Listing Date: 2002-05-21 Country: United States Entity: us-fed-excl-samir-michael-youssef-91107-pasadena Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N17R Start Date: 2002-01-02 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-samir-michael-youssef-91107-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public