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Individual23 sanctions listsEgyptIT

Radi Abd El Samie Abou El Yazid El Ayashi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Radi Abd El Samie Abou El Yazid El Ayashi
Entity Type
Individual (Person)
Countries
Egypt, IT
OpenSanctions ID
NK-gdxHiij43AZReyTj9SjrVu
Date of Birth
Jan 2, 1972
Place of Birth
El Gharbia Governorate, EGYPT
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Radi Abd El Samie Abou El Yazid El Ayashi appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via Cilea 40, Milan (domicile); Via Cilea 40 Milan Italy; Via Cilea 40, Milan, Italy; Виа Чилеа 40, Милано, Италия; Via Cilea 40, Milan, Italy (Domicile); Via Cilea, 40 (domicile), Milan, ITALY; Via Cilea 40, Milan

Aliases (15)

Also Known As
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
EL AYASHI, Radi Abd El Samie Abou El Yazid
ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי
راضي عبد السميع أبواليزيد العياشي
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
Radi Abd El Samie Abou El Yazid EL AYASHI
Mera'i
Mera'i）
راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi
Merai
Мера'И
メラーイ
Ради Абд Ел Самие Абу Ел Язид ЕлАяши
Mera'I
Mera’i

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.