March 30, 2017: UN, OSFI, DFAT amend one terror listing

Last Thursday, Canadian and Australian regulators amended the following listing: 

QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Name (original script): راضي عبد السميع أبواليزيد العياشي
Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia Governorate, Egypt Good quality a.k.a.: na Low quality a.k.a.: Mera’I Nationality: Egypt na Passport no: na National identification no: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017Other information: 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994

as per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. 

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

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