Lists › OFAC SDN › ofac_sdn-8094
Radi Abd El Samie Abou El Yazid EL AYASHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8094.
Programs
Names and aliases
| Radi Abd El Samie Abou El Yazid EL AYASHI | primary |
| MERA'I | alias (weak) |
Details
| Countries |  Egypt  Italy |
| Birth dates | 1972-01-02 |
| Birth places | El Gharbia, Egypt |
| Addresses | Via Cilea 40 Milan Italy |
Remarks (as published)
arrested 31 Mar 2003
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 (eu_fsf), Radi Abd El Samie Abou El Yazid EL AYASHI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.