Lists › EU Consolidated › eu_fsf-EU.3768.63
Radi Abd El Samie Abou El Yazid El Ayashi
Person on the EU Consolidated Financial Sanctions List, listed April 5, 2017. Source reference EU.3768.63.
Programs
Names and aliases
| Radi Abd El Samie Abou El Yazid El Ayashi | primary |
| Mera’i | alias (strong) |
Details
| Countries |  Egypt  Italy |
| Birth dates | 1972-01-02 |
| Birth places | El Gharbia Governorate EGYPT |
| Addresses | Via Cilea, 40 (domicile) Milan ITALY |
Same name on other lists
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI (un_sc), Radi Abd El Samie Abou El Yazid EL AYASHI (ofac_sdn), Radi Abd El Samie Abou El Yazid EL AYASHI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.