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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL AYASHI, Radi Abd El Samie Abou El Yazid · RADI ABD EL SAMIE ABOU EL YAZID EL AYASH · Radi Abd El Samie Abou El Yazid El Ayashi · ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי · راضي عبد السميع أبواليزيد العياشي · | [sources] | |||
| Alias | Merai · Мера'И · Ради Абд Ел Самие Абу Ел Язид ЕлАяши · راضي عبد السميع أبواليزيد العياشي · راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi | [sources] | |||
| Weak alias | Mera'I · Mera’i | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Gharbia Governorate · El Gharbia Governorate Egypt · El Gharbia Governorate, EGYPT · El Gharbia Governorate, Egypt · El Gharbia, Egypt · | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt · Italy | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | Radi · Radi Abd El Samie Abou El Yazid · Ради · راضي · راضي عبد السميع أبواليزيد العياشي | [sources] | |||
| Last name | El Ayashi · Mera'i · ЕлАяши · العياشي | [sources] | |||
| Middle name | Abd El Samie Abou El Yazid · Abou El Yazid | [sources] | |||
| Patronymic | Abd El Samie · Abou El Yazid | [sources] | |||
| Second name | Abd El Samie · Abd El Samie Abou El Yazid · Абд Ел Самие Абу Ел Язид | [sources] | |||
| Unique Entity ID | XNA2XJXM78B6 | [sources] | |||
| Address | MILAN, ITA · Via Cilea 40 Milan Italy · Via Cilea 40, Milan · Via Cilea 40, Milan (domicile) · Via Cilea 40, Milan, Italy · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(Date of UN designation: 2003-11-12)
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
２００６年９月２１日にイタリア・ミラノ第一審裁判所にて懲役１０年の判決を受ける。イタリアにて拘留中。２０１２年１月６日に釈放予定。服役後にイタリアから強制退去の予定。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６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８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 : ITALIE : Via Cilea 40, Milan (domicile)
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
arrested 31 Mar 2003;
Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
id-dttot-16d56e9b5d752887c970112956a32eaba45c46af · ch-seco-15474 · be-fod-55c703821f06ab3f0075d4954b5c1f68128aeef1 · md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c · tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e · fr-ga-2956 · ofac-8094 · gb-hmt-7865 · au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi · gb-fcdo-aqd0289 · zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi · md-terr-fb7978747edd6be4edab0464c27ebafef61aad11 · omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d · ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c · qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi · ruterr-c0236a6e88e46b01e4bf87f07ac838cc80713062 · ua-sfms-419 · tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc · ch-seco-82119 · zafic-311 · eu-tb-logical-1087 · id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1 · unsc-112040 · eu-fsf-eu-3768-63 · mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 · tw-shtc-9297738f2462a334e1e7c815bebbeac183771ffa · usgsa-s4mr3qsyp · arpet-personas-112040 · il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |