| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | South Africa | [sources] | |||
| Authority | Financial Intelligence Centre (FIC) | [sources] | |||
| Program | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| UN SC identifier | QDi.142 | [sources] | |||
| Source link | www.fic.gov.za | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| 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 · 6 more... | Egypt · Italy | |
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