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Sanctions Notice 9 - Terrorist Financing 17 October 2005

    The Treasury today announces changes to the lists of persons included in Sanctions Notice 9. The entries relating to Hani El Sayyed Elsebai Yusef and El Sayed Ahmad Fathi Hussein Elaiwa have been amended as follows:

    Hani Al-Sayyid Al-Sebai

    aka:

    1. Hani Yousef Al-Sebai
    2. Hani Youssef
    3. Hany Youseff
    4. Hani Yusef
    5. Hani al-Sayyid Al-Sabai
    6. Hani al-Sayyid El Sebai
    7. Hani al-Sayyid Al Siba'i
    8. Hani al-Sayyid El Sabaay
    9. El-Sababt
    10. Abu Tusnin
    11. Abu Akram
    12. Hani El Sayyed Elsebai Yusef
    13. Abu Karim

    Address: London, United Kingdom

    DOB:

    1. 1 March 1961
    2. 16 June 1960

    POB: Qaylubiyah, Egypt

    Nationality: Egyptian

    Al Sayyid Ahmed Fathi Hussein Eliwah

    aka:

    1. Al Sayyid Ahmed Fathi Hussein Eliwa
    2. Al Sayyid Ahmed Fathi Hussein Alaiwah
    3. Al Sayyid Ahmed Fathi Hussein Elaiwa
    4. Al Sayyid Ahmed Fathi Hussein Ilewah
    5. Al Sayyid Ahmed Fathi Hussein Alaywah
    6. El Sayed Ahmad Fathi Hussein Elaiwa
    7. Hatim
    8. Hisham
    9. Abu Umar

    DOB:

    1. 30 July 1964
    2. 30 January 1964

    POB:

    1. Suez, Egypt
    2. Alexandria, Egypt

    Nationality: Egyptian

    Other information: lives in the United Kingdom

    If you require any further information, please contact the Sanctions Officer

    17th October 2005

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