Statements: RADI ABD EL SAMIE ABOU EL YAZID EL AYASH

Canonical ID: NK-gdxHiij43AZReyTj9SjrVu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	it		eu_fsf	`eu-fsf-eu-3768-63`	2023-04-20
`Person:country`	it	eng	gb_hmt_sanctions	`gb-hmt-7865`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-8094`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e`	2025-08-09
`Person:country`	it		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-112040`	2024-11-02
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-112040`	2023-04-20
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-112040`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-419`	2023-04-20
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:createdAt`	2003-11-18	eng	gb_hmt_sanctions	`gb-hmt-7865`	2024-10-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2024-06-14
`Person:fatherName`	Abd El Samie		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:fatherName`	Abou El Yazid		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:firstName`	راضي عبد السميع أبواليزيد العياشي	ara	ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:firstName`	RADI		un_sc_sanctions	`unsc-112040`	2023-04-20
`Person:firstName`	Radi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2024-05-09
`Person:firstName`	Radi Abd El Samie Abou El Yazid	fra	fr_tresor_gels_avoir	`fr-ga-2956`	2023-04-20
`Person:firstName`	RADI	pol	pl_finanse_sanctions	`unsc-112040`	2023-10-19
`Person:firstName`	Radi		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:firstName`	Radi Abd El Samie Abou El Yazid	fra	mc_fund_freezes	`mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571`	2024-08-14
`Person:firstName`	RADI		tr_fcib	`unsc-112040`	2024-09-05
`Person:firstName`	Radi		be_fod_sanctions	`eu-fsf-eu-3768-63`	2023-04-20
`Person:firstName`	RADI		ua_sfms_blacklist	`ua-sfms-419`	2023-04-20
`Person:firstName`	راضي		qa_nctc_sanctions	`qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2023-04-20
`Person:firstName`	Radi Abd El Samie Abou El Yazid	eng	us_ofac_sdn	`ofac-8094`	2023-04-20
`Person:firstName`	Radi		bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:firstName`	Radi	eng	gb_hmt_sanctions	`gb-hmt-7865`	2023-04-20
`Person:firstName`	Radi		eu_fsf	`eu-fsf-eu-3768-63`	2023-04-20
`Person:firstName`	RADI		ar_repet	`arpet-personas-112040`	2023-04-20
`Person:firstName`	Radi		eu_travel_bans	`eu-tb-logical-1087`	2023-04-20
`Person:firstName`	RADI		qa_nctc_sanctions	`qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2023-04-20
`Person:firstName`	Ради	bul	bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:firstName`	RADI ABD EL SAMIE ABOU EL YAZID	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2024-06-14
`Person:id`	81403769167568437158bd4578ee64e949fcee5d		qa_nctc_sanctions	`qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2025-09-04
`Person:id`	570d613db7d672a2b032a599732342c1f355bd66		au_dfat_sanctions	`au-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2025-09-26
`Person:id`	018bcc6253fe3d4e8deaa2018c5b9c882ddcc44a	fra	mc_fund_freezes	`mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571`	2024-08-14
`Person:id`	034a1baf2fb71b814c763f74ec3a31de8988cd29		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:id`	6aea1e325fb9e48c21f103478e7e01b04d33148a		md_terror_sanctions	`md-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c`	2024-10-12
`Person:id`	32702ae49e7a7b5fc69a00e4fc26795722f9e4e5		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:id`	92e33350b794cd5ca7d033fbe70f94bdb2643ceb	eng	gb_hmt_sanctions	`gb-hmt-7865`	2025-07-28
`Person:id`	128e00a1f9165d1266fa9d178fd9207434648ce1	eng	gb_hmt_sanctions	`gb-hmt-7865`	2025-07-28
`Person:id`	243a1c48857947d0d1819c43407c458e11d61935	eng	us_ofac_sdn	`ofac-8094`	2025-06-02
`Person:id`	1af9718406e387955b27ffd95253deb309f8e006	pol	pl_finanse_sanctions	`unsc-112040`	2025-08-22
`Person:id`	6f101d8d7a259ec9c6b096bda38e9f795f09bf23		il_mod_terrorists	`il-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d`	2025-06-17
`Person:id`	d6172a19cf168428de8dd50c8930ef346a0a9402	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2025-05-21
`Person:id`	774fc5ff0ea09aaecaa032e514af1690b0b2d5ee		eu_fsf	`eu-fsf-eu-3768-63`	2025-05-16
`Person:id`	f002884012136ffca9e3034b76393218ae44acc0		be_fod_sanctions	`eu-fsf-eu-3768-63`	2025-05-16
`Person:id`	c897912bf30fb6bb738debfc46ad88241b6113ed	jpn	jp_mof_sanctions	`ja-mof-1f2a41467a06982525856a2ddef9e475525cd05c`	2025-10-14
`Person:id`	6430928f53d7a2ebd5f86c2b6eb6d074e8423e22		us_trade_csl	`ofac-8094`	2024-05-07
`Person:id`	152b1fd6a9d9d9ad7398c5776f795dbb98a1cbdc	fra	fr_tresor_gels_avoir	`fr-ga-2956`	2025-05-30
`Person:id`	d22e611dff21010b3fad262afbf182aae0b1a6aa	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2025-04-02
`Person:id`	2cba5642bc3a8c7467c04682407916e5247aacfd	ind	id_dttot	`id-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1`	2024-10-12
`Person:id`	9b6a0f1200e464649565f57c903f65676f8af414		ua_sfms_blacklist	`ua-sfms-419`	2025-09-04
`Person:id`	b87827b9dbfe9a40cbf4e75e4f038281a64b8db8		eu_travel_bans	`eu-tb-logical-1087`	2024-11-28
`Person:id`	47803730fa03735ddd07321819ce248d8b6a1a83		tr_fcib	`unsc-112040`	2025-08-23
`Person:id`	d54549196248e0ff783a930377f7bc312a66c5bf		ar_repet	`arpet-personas-112040`	2025-09-05
`Person:id`	c884f3cdd74bab6d7cc4277295ce06f379806918		za_fic_sanctions	`zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2024-10-29
`Person:id`	3b8fa8030847ef6b1238c69aa36b6752594ad62c		bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2024-03-19
`LegalEntity:id`	d33a823fe542c08a20cffab693322081bc31bbdf		tw_shtc	`tw-shtc-8955326390b085d0652066ce1341888cf8a79e4e`	2025-08-09
`LegalEntity:id`	edc72d5acd5a67bd5409676f0e19c36eb227c989		tw_shtc	`tw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc`	2025-08-09
`Person:lastName`	El Ayashi		be_fod_sanctions	`eu-fsf-eu-3768-63`	2023-04-20
`Person:lastName`	EL AYASHI	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2024-06-14
`Person:lastName`	EL AYASHI		un_sc_sanctions	`unsc-112040`	2025-08-22
`Person:lastName`	EL AYASHI		tr_fcib	`unsc-112040`	2025-08-23
`Person:lastName`	ЕлАяши	bul	bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:lastName`	EL AYASHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2024-05-09
`Person:lastName`	Mera'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2024-05-09
`Person:lastName`	El Ayashi		bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:lastName`	EL AYASHI	fra	fr_tresor_gels_avoir	`fr-ga-2956`	2023-04-20
`Person:lastName`	EL AYASHI	fra	mc_fund_freezes	`mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571`	2024-08-14
`Person:lastName`	EL AYASHI		qa_nctc_sanctions	`qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2025-09-04
`Person:lastName`	العياشي		qa_nctc_sanctions	`qa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2025-09-04
`Person:lastName`	EL AYASHI	eng	gb_hmt_sanctions	`gb-hmt-7865`	2023-04-20
`Person:lastName`	El Ayashi		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:lastName`	El Ayashi		eu_travel_bans	`eu-tb-logical-1087`	2023-04-20
`Person:lastName`	EL AYASHI	eng	us_ofac_sdn	`ofac-8094`	2023-04-20
`Person:lastName`	EL AYASHI		ua_sfms_blacklist	`ua-sfms-419`	2023-04-20
`Person:lastName`	EL AYASHI	pol	pl_finanse_sanctions	`unsc-112040`	2025-08-22
`Person:lastName`	El Ayashi		eu_fsf	`eu-fsf-eu-3768-63`	2023-04-20
`Person:lastName`	EL AYASHI		ar_repet	`arpet-personas-112040`	2025-09-05
`Person:middleName`	Abou El Yazid	eng	gb_hmt_sanctions	`gb-hmt-7865`	2023-04-20
`Person:middleName`	Abd El Samie Abou El Yazid		eu_travel_bans	`eu-tb-logical-1087`	2024-10-11
`Person:middleName`	Abd El Samie Abou El Yazid		eu_fsf	`eu-fsf-eu-3768-63`	2024-10-11
`Person:middleName`	Abd El Samie Abou El Yazid		be_fod_sanctions	`eu-fsf-eu-3768-63`	2024-10-11
`Person:middleName`	Abou El Yazid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2024-05-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-112040`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7865`	2024-10-14
`Person:modifiedAt`	2017-03-29		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2007-12-21		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2017-04-05		be_fod_sanctions	`eu-fsf-eu-3768-63`	2025-05-13
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-112040`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82119`	2025-05-15
`Person:modifiedAt`	2017-04-05		eu_fsf	`eu-fsf-eu-3768-63`	2025-05-13

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