NK-gdxHiij43AZReyTj9SjrVu | | Person:address | | Via Cilea 40, Milan | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:addressEntity | | addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4 | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:birthDate | | 1972-01-02 | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:birthPlace | | El Gharbia, Egypt | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:country | | it | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:firstName | | Radi Abd El Samie Abou El Yazid | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:id | | 6430928f53d7a2ebd5f86c2b6eb6d074e8423e22 | | us_trade_csl | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:id | | bb448c2a40952c5e404dc0dbdfda0a5f3e0e72c9 | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:lastName | | EL AYASHI | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:name | | EL AYASHI, Radi Abd El Samie Abou El Yazid | | us_trade_csl | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:name | | Radi Abd El Samie Abou El Yazid EL AYASHI | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:notes | | arrested 31 Mar 2003; | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094 | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:topics | | sanction | | us_trade_csl | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8094 | |
NK-gdxHiij43AZReyTj9SjrVu | | Person:weakAlias | | Mera'I | eng | us_ofac_sdn | | ofac-8094 | |