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Canonical ID: NK-gdxHiij43AZReyTj9SjrVu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Cilea 40, Milan, Italy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:address | Via Cilea, 40 (domicile), Milan, ITALY | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
LegalEntity:address | Via Cilea 40 Milan Italy | tw_shtc | tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e | ||||
Person:address | Via Cilea 40, Milan, Italy (Domicile) | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:address | Via Cilea 40, Milan, Italy (Domicile) | ua_sfms_blacklist | ua-sfms-419 | ||||
Person:address | Виа Чилеа 40, Милано, Италия | bul | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | |||
Person:address | Via Cilea 40, Milan | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:address | Via Cilea 40, Milan, Italy | ar_repet | arpet-personas-112040 | ||||
Person:address | Via Cilea, 40 (domicile), Milan, ITALY | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:address | Via Cilea 40, Milan, Italy | un_sc_sanctions | unsc-112040 | ||||
Person:address | Via Cilea 40, Milan | eng | us_ofac_sdn | ofac-8094 | |||
Person:address | Via Cilea 40, Milan, Italy | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | ||||
Person:address | Via Cilea 40, Milan, Italy | ch_seco_sanctions | ch-seco-82119 | ||||
Person:address | Via Cilea 40 Milan Italy | za_fic_sanctions | zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:address | Via Cilea 40, Milan, Italy (Domicile) | jpn | jp_mof_sanctions | ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c | |||
Person:address | MILAN, ITA | eng | us_sam_exclusions | usgsa-s4mr3qsyp | |||
Person:address | Via Cilea 40, Milan (domicile) | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
LegalEntity:address | Via Cilea 40 Milan Italy | tw_shtc | tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc | ||||
Person:address | Via Cilea, 40 (domicile), Milan, ITALY | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:addressEntity | addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:addressEntity | addr-207ffe4a9667d2632d06bdbb728c96b249d84fc5 | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:addressEntity | addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:addressEntity | addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a | jpn | jp_mof_sanctions | ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c | |||
Person:addressEntity | addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720 | ar_repet | arpet-personas-112040 | ||||
Person:addressEntity | addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4 | eng | us_ofac_sdn | ofac-8094 | |||
Person:addressEntity | addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720 | un_sc_sanctions | unsc-112040 | ||||
Person:addressEntity | addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:addressEntity | addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:addressEntity | addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720 | ch_seco_sanctions | ch-seco-82119 | ||||
Person:alias | Mera'i | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
LegalEntity:alias | Mera’i | tw_shtc | tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc | ||||
Person:alias | راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi | ara | ch_seco_sanctions | ch-seco-82119 | |||
Person:alias | راضي عبد السميع أبواليزيد العياشي | un_sc_sanctions | unsc-112040 | ||||
LegalEntity:alias | MERA'I | tw_shtc | tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e | ||||
Person:alias | Mera'i | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:alias | راضي عبد السميع أبواليزيد العياشي | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:alias | راضي عبد السميع أبواليزيد العياشي | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:alias | Mera’i | qa_nctc_sanctions | qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:alias | Мера'И | bul | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | |||
Person:alias | Mera'i | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:alias | راضي عبد السميع أبواليزيد العياشي | ar_repet | arpet-personas-112040 | ||||
Person:alias | Mera'I | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | ||||
Person:alias | Ради Абд Ел Самие Абу Ел Язид ЕлАяши | bul | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | |||
Person:alias | Merai | za_fic_sanctions | zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:alias | Mera'i | fra | mc_fund_freezes | mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 | |||
Person:birthCountry | eg | ch_seco_sanctions | ch-seco-82119 | ||||
Person:birthCountry | eg | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:birthDate | 1972-01-02 | ch_seco_sanctions | ch-seco-82119 | ||||
Person:birthDate | 1972-01-02 | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:birthDate | 1972-01-02 | fra | mc_fund_freezes | mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 | |||
Person:birthDate | 1972-01-02 | md_terror_sanctions | md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c | ||||
Person:birthDate | 1972-01-02 | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:birthDate | 1972-01-02 | za_fic_sanctions | zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:birthDate | 1972-01-02 | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:birthDate | 1972-01-02 | qa_nctc_sanctions | qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:birthDate | 1972-01-02 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:birthDate | 1972-01-02 | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:birthDate | 1972-01-02 | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:birthDate | 1972-01-02 | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:birthDate | 1972-01-02 | jpn | jp_mof_sanctions | ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c | |||
Person:birthDate | 1972-01-02 | ind | id_dttot | id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1 | |||
Person:birthDate | 1972-01-02 | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:birthDate | 1972-01-02 | ua_sfms_blacklist | ua-sfms-419 | ||||
Person:birthDate | 1972-01-02 | un_sc_sanctions | unsc-112040 | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:birthDate | 1972-01-02 | eng | us_ofac_sdn | ofac-8094 | |||
Person:birthPlace | El Gharbia Governorate, Egypt | au_dfat_sanctions | au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi | ||||
Person:birthPlace | El Gharbia Governorate, Egypt | ar_repet | arpet-personas-112040 | ||||
Person:birthPlace | El Gharbia Governorate, EGYPT | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:birthPlace | Province d'El Gharbia | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:birthPlace | El Gharbia Governorate, EGYPT | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:birthPlace | El Gharbia Governorate Egypt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:birthPlace | El Gharbia Governorate | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:birthPlace | El Gharbia Governorate, Egypt | un_sc_sanctions | unsc-112040 | ||||
Person:birthPlace | El Gharbia Governorate, EGYPT | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:birthPlace | El Gharbia Governorate, Egypt | ua_sfms_blacklist | ua-sfms-419 | ||||
Person:birthPlace | Mesir | ind | id_dttot | id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1 | |||
Person:birthPlace | El Gharbia Governorate | eng | gb_hmt_sanctions | gb-hmt-7865 | |||
Person:birthPlace | Ел Гарбиа, Египет | bul | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | |||
Person:birthPlace | El Gharbia Governorate, Egypt | jpn | jp_mof_sanctions | ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c | |||
Person:birthPlace | Province d'El Gharbia : ÉGYPTE | fra | mc_fund_freezes | mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571 | |||
Person:birthPlace | El Gharbia Governorate, Egypt | ch_seco_sanctions | ch-seco-82119 | ||||
Person:birthPlace | El Gharbia, Egypt | eng | us_ofac_sdn | ofac-8094 | |||
Person:birthPlace | El Gharbia, Egypt | bg_omnio_poi | omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d | ||||
Person:country | eg | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:country | it | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:country | eg | eu_travel_bans | eu-tb-logical-1087 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82119 | ||||
Person:country | eg | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:country | it | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:country | eg | eu_fsf | eu-fsf-eu-3768-63 | ||||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-2956 | |||
Person:country | it | be_fod_sanctions | eu-fsf-eu-3768-63 | ||||
Person:country | eg | un_sc_sanctions | unsc-112040 | ||||
Person:country | eg | ar_repet | arpet-personas-112040 | ||||
Person:country | it | eng | gb_fcdo_sanctions | gb-fcdo-aqd0289 | |||
Person:country | it | ar_repet | arpet-personas-112040 | ||||
Person:country | it | un_sc_sanctions | unsc-112040 | ||||