Statements: Radi Abd El Samie Abou El Yazid El Ayashi

Canonical ID: NK-gdxHiij43AZReyTj9SjrVu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Cilea 40, Milan, Italy (Domicile)		ua_sfms_blacklist	`ua-sfms-419`	2023-10-30
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3qsyp`	2024-06-14
`Person:address`	Via Cilea 40 Milan Italy		za_fic_sanctions	`zafic-311-radi-abd-el-samie-abou-el-yazid-el-ayashi`	2024-10-29
`Person:address`	Виа Чилеа 40, Милано, Италия	bul	bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:address`	Via Cilea 40, Milan, Italy		bg_omnio_poi	`omnio-cf4a1a7cb4825ed6ffa047b4d586689946ad079d`	2023-04-20
`Person:address`	Via Cilea 40, Milan (domicile)	fra	fr_tresor_gels_avoir	`fr-ga-2956`	2024-05-29
`Person:address`	Via Cilea 40, Milan	eng	us_ofac_sdn	`ofac-8094`	2023-11-17
`Person:address`	Via Cilea 40, Milan, Italy		gb_fcdo_sanctions	`gb-fcdo-aqd0289`	2024-05-09