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Radi Abd El Samie Abou El Yazid El Ayashi

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameEL 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 · Radi Abd El Samie Abou El Yazid El Ayashi · ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי · 2 more...[sources]
AliasMera'i · Mera'i） · Merai · Мера'И · Ради Абд Ел Самие Абу Ел Язид ЕлАяши · 3 more...[sources]
Weak aliasMera'I · Mera'i · Mera’i[sources]
Birth date[sources]
Place of birthEgypt · El Gharbia Governorate · El Gharbia Governorate, EGYPT · El Gharbia Governorate, Egypt · El Gharbia, Egypt · 4 more...[sources]
NationalityEgypt[sources]
CountryEgypt · Italy[sources]
CitizenshipEgypt[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 · El Ayashi · Mera'i · ЕлАяши · العياشي[sources]
Middle nameAbd El Samie Abou El Yazid[sources]
PatronymicAbd El Samie · Abou El Yazid[sources]
Unique Entity IDXNA2XJXM78B6[sources]
AddressMILAN · Via Cilea 40 Milan Italy · Via Cilea 40, Milan · Via Cilea 40, Milan (domicile) · Via Cilea 40, Milan, Italy · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-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,

(Date of UN designation: 2003-11-12)

— Belgian Financial 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. 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,

- Dijatuhi hukuman 10 tahun penjara oleh pengadilan tingkat pertama Milan pada tanggal 21 September 2006 - Dalam tahanan di Italia - Direncanakan bebas pada 6 Januari 2012 - Akan dideportasi dari Italia setelah menyelesaikan masa hukuman

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Monaco National Fund Freezing List5,887

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

Monaco · Monaco

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

Argentina RePET Sanctions864

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

Argentina · MdJ

Belgian Financial Sanctions5,870

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing480

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,935

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

Japan · MoF

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

EU Consolidated Travel Bans4,184

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

US Trade Consolidated Screening List (CSL)23,643

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

Indonesian List of Suspected Terrorists and Terrorist Organizations535

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

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD704

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

Moldova · CAS-SIS

UK FCDO Sanctions List6,662

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

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

French National Asset Freezing System5,928

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,524

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Source data IDs: ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c · au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi · eu-tb-logical-1087 · tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc · arpet-personas-112040 · omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d · il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d · ch-seco-15474 · ch-seco-82119 · md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c · ua-sfms-419 · qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi · tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e · eu-fsf-eu-3768-63 · ofac-8094 · gb-fcdo-aqd0289 · mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 · tw-shtc-9297738f2462a334e1e7c815bebbeac183771ffa · zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi · usgsa-s4mr3qsyp · gb-hmt-7865 · unsc-112040 · be-fod-55c703821f06ab3f0075d4954b5c1f68128aeef1 · fr-ga-2956 · id-dttot-2e6fe5950a0b4ae2ef3754e760c877db40b9bf85 · id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting