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RADI ABD EL SAMIE ABOU EL YAZID EL AYASH

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABD EL SAMIE · ABOU EL YAZID · EL AYASHI · EL AYASHI, Radi Abd El Samie Abou El Yazid · RADI · 5 more...[sources]
Other nameMerai · 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 aliasMera'I · Mera’i[sources]
Birth date[sources]
Place of birthEl Gharbia Governorate · El Gharbia Governorate Egypt · El Gharbia Governorate, EGYPT · El Gharbia Governorate, Egypt · El Gharbia, Egypt · 4 more...[sources]
NationalityEgypt[sources]
CountryEgypt · Italy[sources]
Country of birthEgypt[sources]
First nameRadi · Radi Abd El Samie Abou El Yazid · Ради · راضي · راضي عبد السميع أبواليزيد العياشي[sources]
Last nameEl Ayashi · Mera'i · ЕлАяши · العياشي[sources]
Middle nameAbd El Samie Abou El Yazid · Abou El Yazid[sources]
PatronymicAbd El Samie · Abou El Yazid[sources]
Second nameAbd El Samie · Abd El Samie Abou El Yazid · Абд Ел Самие Абу Ел Язид[sources]
Unique Entity IDXNA2XJXM78B6[sources]
AddressMILAN, ITA · Via Cilea 40 Milan Italy · Via Cilea 40, Milan · Via Cilea 40, Milan (domicile) · Via Cilea 40, Milan, Italy · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : ITALIE : Via Cilea 40, Milan (domicile)

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

arrested 31 Mar 2003;

US OFAC Specially Designated Nationals (SDN) List,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,865

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans4,188

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,261

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

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,859

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: eu-tb-logical-1087 · qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi · md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c · gb-fcdo-aqd0289 · fr-ga-2956 · zafic-311 · unsc-112040 · gb-hmt-7865 · ofac-8094 · id-dttot-16d56e9b5d752887c970112956a32eaba45c46af · ch-seco-15474 · mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 · zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi · tw-shtc-9297738f2462a334e1e7c815bebbeac183771ffa · arpet-personas-112040 · eu-fsf-eu-3768-63 · md-terr-fb7978747edd6be4edab0464c27ebafef61aad11 · usgsa-s4mr3qsyp · tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc · tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e · il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d · au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi · NK-34sjMuTnzq9ZCjCofQkGXC · ruterr-c0236a6e88e46b01e4bf87f07ac838cc80713062 · ch-seco-82119 · id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1 · ua-sfms-419 · ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c · omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d

For experts: raw data explorer