OFSI sanctions listing
Radi Abd El Samie Abou El Yazid EL AYASHI
Radi Abd El Samie Abou El Yazid EL AYASHI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 18/11/2003. This page summarises the public designation — known aliases, Egypt nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0289. (UN Ref):QDi.142. 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 18/11/2003 |
| Source record ID | ofsi:7865 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02/01/1972 |
|---|---|
| Place of birth | El Gharbia Governorate, Egypt |
| Nationality / country | EgyptItaly |
| Address(es) | Via Cilea 40, Milan · Italy |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Radi Abd El Samie Abou El Yazid EL AYASHI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7865 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |