Statements: RADI ABD EL SAMIE ABOU EL YAZID EL AYASH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIindid_dttotid-dttot-4ccb117f1efad58d5c5797297cc4ab1d077a67d1
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIar_repetarpet-personas-112040
Person:nameRadi Abd El Samie Abou El Yazid EL AYASHIenggb_hmt_sanctionsgb-hmt-7865
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIpolpl_finanse_sanctionsunsc-112040
Person:nameMera’ieu_fsfeu-fsf-eu-3768-63
Person:nameراضي عبد السميع أبواليزيد العياشيaraqa_nctc_sanctionsqa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIua_sfms_blacklistua-sfms-419
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIengqa_nctc_sanctionsqa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:nameRadi Abd El Samie Abou El Yazid El Ayashieu_fsfeu-fsf-eu-3768-63
Person:nameMera’ibe_fod_sanctionseu-fsf-eu-3768-63
Person:nameRadi Abd El Samie Abou El Yazid El Ayashibe_fod_sanctionseu-fsf-eu-3768-63
Person:nameRadi Abd El Samie Abou El Yazid EL AYASHIframc_fund_freezesmc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIengus_sam_exclusionsusgsa-s4mr3qsyp
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHengil_mod_terroristsil-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d
LegalEntity:nameRADItw_shtctw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIza_fic_sanctionszafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi
LegalEntity:nameABD EL SAMIEtw_shtctw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc
LegalEntity:nameEL AYASHItw_shtctw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc
Person:nameRadi Abd El Samie Abou El Yazid EL AYASHIenggb_fcdo_sanctionsgb-fcdo-aqd0289
LegalEntity:nameABOU EL YAZIDtw_shtctw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc
Person:nameRadi Abd El Samie Abou El Yazid El Ayashieu_travel_banseu-tb-logical-1087
Person:nameMera’ieu_travel_banseu-tb-logical-1087
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHItr_fcibunsc-112040
LegalEntity:nameEL AYASHI, Radi Abd El Samie Abou El Yazidtw_shtctw-shtc-8955326390b085d0652066ce1341888cf8a79e4e
Person:nameראצ'י עבד אלסמיע אבו אל יזיד אל עיאשיhebil_mod_terroristsil-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d
Person:nameRadi Abd El Samie Abou El Yazid El Ayashibg_omnio_poiomnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d
Person:nameRadi Abd El Samie Abou El Yazid El Ayashich_seco_sanctionsch-seco-82119
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHImd_terror_sanctionsmd-terr-54102bc138e12df30e07d4cf56b34ac28c0e2e8c
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIun_sc_sanctionsunsc-112040
Person:nameRadi Abd El Samie Abou El Yazid EL AYASHIengus_ofac_sdnofac-8094
Person:nameEL AYASHI, Radi Abd El Samie Abou El Yazidus_trade_cslofac-8094
Person:nameراضي عبد السميع أبواليزيد العياشيengjp_mof_sanctionsja-mof-1f2a41467a06982525856a2ddef9e475525cd05c
Person:nameRADI ABD EL SAMIE ABOU EL YAZID EL AYASHIengjp_mof_sanctionsja-mof-1f2a41467a06982525856a2ddef9e475525cd05c
Person:nameラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシjpnjp_mof_sanctionsja-mof-1f2a41467a06982525856a2ddef9e475525cd05c
Person:nameRadi Abd El Samie Abou El Yazid EL AYASHIfrafr_tresor_gels_avoirfr-ga-2956
Person:nameراضي عبد السميع أبواليزيد العياشيarail_mod_terroristsil-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d
Person:nameRadi Abd El Samie Abou El Yazid El Ayashiau_dfat_sanctionsau-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:nationalityegengus_ofac_sdnofac-8094
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-2956
Person:nationalityegch_seco_sanctionsch-seco-82119
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0289
Person:nationalityegbe_fod_sanctionseu-fsf-eu-3768-63
Person:nationalityegar_repetarpet-personas-112040
Person:nationalityegua_sfms_blacklistua-sfms-419
Person:nationalityegeu_fsfeu-fsf-eu-3768-63
Person:nationalityegenggb_hmt_sanctionsgb-hmt-7865
Person:nationalityegza_fic_sanctionszafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:nationalityegqa_nctc_sanctionsqa-nctc-112040-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:nationalityegframc_fund_freezesmc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571
Person:nationalityegun_sc_sanctionsunsc-112040
Person:nationalityegeu_travel_banseu-tb-logical-1087
Person:nationalityegau_dfat_sanctionsau-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:notesarrested 31 Mar 2003;engus_ofac_sdnofac-8094
Person:notes２００６年９月２１日にイタリア・ミラノ第一審裁判所にて懲役１０年の判決を受ける。イタリアにて拘留中。２０１２年１月６日に釈放予定。服役後にイタリアから強制退去の予定。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-1f2a41467a06982525856a2ddef9e475525cd05c
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.enggb_fcdo_sanctionsgb-fcdo-aqd0289
Person:notesAdresse : ITALIE : Via Cilea 40, Milan (domicile)framc_fund_freezesmc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-7865
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-112040
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82119
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:notesCondamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2956
Person:notesSentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-112040
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82119
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7865
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0289
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2956
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3768-63
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3768-63
Person:programIdUS-TERRengus_ofac_sdnofac-8094
Person:programIdUN-SCISILun_sc_sanctionsunsc-112040
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-473-radi-abd-el-samie-abou-el-yazid-el-ayashi
Person:secondNameAbd El Samie Abou El Yazidbg_omnio_poiomnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d
Person:secondNameAbd El Samieenggb_hmt_sanctionsgb-hmt-7865
Person:secondNameАбд Ел Самие Абу Ел Язидbulbg_omnio_poiomnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d
Person:secondNameAbd El Samieenggb_fcdo_sanctionsgb-fcdo-aqd0289
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094engus_ofac_sdnofac-8094
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2956frafr_tresor_gels_avoirfr-ga-2956
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LegalEntity:topicsexport.controltw_shtctw-shtc-56bf5c92c75456f68991a0e45e237a7e16ce4dfc
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Person:topicssanctionun_sc_sanctionsunsc-112040
Person:topicscrime.terroril_mod_terroristsil-nbctf-f0be4e447b2a85dfe5408f0dae9eabf07c59af6d
Person:topicssanctionpolpl_finanse_sanctionsunsc-112040
Person:topicssanctionch_seco_sanctionsch-seco-82119
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