Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EL AYASHI, Radi Abd El Samie Abou El Yazid · Mera’i · 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 · 5 more... | [sources] | |||
Other name | Mera'I · Mera'i · Mera’i · Мера'И · Ради Абд Ел Самие Абу Ел Язид ЕлАяши · 2 more... | [sources] | |||
Weak alias | Mera'I · Mera'i · Mera'i) · Mera’i · メラーイ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | El Gharbia Governorate, EGYPT · El Gharbia Governorate, Egypt · El Gharbia, Egypt · Province d'El Gharbia · Ел Гарбиа, Египет | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt · Italy | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | RADI · Radi · Radi Abd El Samie Abou El Yazid · Ради · راضي · 1 more... | [sources] | |||
Last name | EL AYASHI · El Ayashi · ЕлАяши | [sources] | |||
Middle name | ABOU EL YAZID · Abou El Yazid · EL AYASHI · أبواليزيد · العياشي | [sources] | |||
Patronymic | Abd El Samie · Abou El Yazid | [sources] | |||
Second name | ABD EL SAMIE · Abd El Samie · Abd El Samie Abou El Yazid · Абд Ел Самие Абу Ел Язид · عبد السميع | [sources] | |||
Address | Via Cilea 40, Milan · Via Cilea 40, Milan, Italy · Via Cilea 40, Milan, Italy (Domicile) · Виа Чилеа 40, Милано, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
unsc-112040
· gb-hmt-7865
· arpet-personas-112040
· zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi
· qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi
· eu-tb-logical-1087
· omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d
· md-terr-fb7978747edd6be4edab0464c27ebafef61aad11
· ruterr-c0236a6e88e46b01e4bf87f07ac838cc80713062
· zafic-311
· ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c
· il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d
· ua-sfms-419
· ofac-8094
· NK-34sjMuTnzq9ZCjCofQkGXC
· fr-ga-2956
· eu-fsf-eu-3768-63
· ch-seco-15474
· au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via Cilea 40 Milan Italy · Via Cilea 40, Mailand, Italy · Via Cilea 40, Milan · Via Cilea 40, Milan (domicile) · 3 more... | Italy | |
Via Cilea 40, Milan | Italy |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
European External Action Service | TAQA | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/630 du 03/04/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - |