SDN list · entry 8094
EL AYASHI Radi Abd El Samie Abou El Yazid
Yes. EL AYASHI Radi Abd El Samie Abou El Yazid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8094, added on November 10, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mera'I | A.K.A. | weak alias |
| EL AYASHI Radi Abd El Samie Abou El Yazid | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 2, 1972 |
|---|---|
| Place of birth | El Gharbia, Egypt |
| Nationality | Egypt |
| Address | Via Cilea 40, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown