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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 | eng | us_ofac_sdn | ofac-8094 | |||
Person:addressEntity | addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4 | eng | us_ofac_sdn | ofac-8094 | |||
Person:birthDate | 1972-01-02 | eng | us_ofac_sdn | ofac-8094 | |||
Person:birthPlace | El Gharbia, Egypt | eng | us_ofac_sdn | ofac-8094 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8094 | |||
Person:firstName | Radi Abd El Samie Abou El Yazid | eng | us_ofac_sdn | ofac-8094 | |||
Person:id | 243a1c48857947d0d1819c43407c458e11d61935 | eng | us_ofac_sdn | ofac-8094 | |||
Person:lastName | EL AYASHI | eng | us_ofac_sdn | ofac-8094 | |||
Person:name | Radi Abd El Samie Abou El Yazid EL AYASHI | eng | us_ofac_sdn | ofac-8094 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-8094 | |||
Person:notes | arrested 31 Mar 2003; | eng | us_ofac_sdn | ofac-8094 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8094 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094 | eng | us_ofac_sdn | ofac-8094 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8094 | |||
Person:weakAlias | Mera'I | eng | us_ofac_sdn | ofac-8094 | |||