Sentenced 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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7865
What alternative names has Radi Abd El Samie Abou El Yazid EL AYASHI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Radi Abd El Samie Abou El Yazid EL AYASHI
Primary name
راضي عبد السميع أبواليزيد العياشي
Mera'i
Alias
Low quality a.k.a
Where is Radi Abd El Samie Abou El Yazid EL AYASHI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Via Cilea 40
Milan
Italy
What are the personal details of Radi Abd El Samie Abou El Yazid EL AYASHI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jan 02, 1972
El Gharbia Governorate
Egypt
Egypt
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.