ListsUK Sanctions List › uk_fcdo-AQD0289

Radi Abd El Samie Abou El Yazid EL AYASHI

Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0289.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Radi Abd El Samie Abou El Yazid EL AYASHIprimary
Mera'ialias (strong)
راضي عبد السميع أبواليزيد العياشيalias (strong)

Details

CountriesEgypt Egypt Italy Italy
Birth dates1972-01-02
AddressesVia Cilea 40 Milan Italy

Remarks (as published)

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.

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 (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.