SDN list · entry 9480
AL-SIBA'I Hani Muhammad Yusuf
Yes. AL-SIBA'I Hani Muhammad Yusuf is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9480, added on September 29, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YUSUF Hani al-Sayid Al-Sibai | A.K.A. | strong |
| AL-SIBA'I Hani Muhammad Yusuf | Primary name | strong |
Details published by OFAC
| Date of birth | March 1, 1961 |
|---|---|
| Place of birth | Qaylubiyah, Egypt |
| Nationality | Egypt |
| Address | United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown