Radi Abd El Samie Abou El Yazid EL AYASHI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	arrested 31 Mar 2003
Date of publication	31.12.2019

Names (2)

Last name/Name	EL AYASHI
First name/Name	Radi Abd El Samie Abou El Yazid
Full name/Name	Radi Abd El Samie Abou El Yazid EL AYASHI
Type	Name

Last name/Name	MERA'I
Full name/Name	MERA'I
Type	Alias
Quality	Weak

Citizenships (1)

Country	Egypt

Addresses (1)

Street	Via Cilea 40
City	Milan
Country	Italy
Full address	Via Cilea 40, Milan, Italy

Birth data (2)

Place	El Gharbia, Egypt
Country	Egypt

Birthdate	1972-01-02

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 08.05.2025. 20:16

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