Last Updated: January 19, 2026
Hani Muhammad Yusuf AL-SIBA'I
Aliases
Hani al-Sayid Al-Sibai YUSUF
Nationality
Egypt
DoB
1961-03-01
Address
United Kingdom
Official reason
The U.S. Department of the Treasury designated seven Egyptian individuals pursuant to Executive Order 13224 for acting for and on behalf of Egyptian Islamic Jihad (EIJ), a terrorist group that merged with al Qaida in 2001.
Other Information
https://home.treasury.gov/news/press-releases/js2960
Date of listing
2005-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL