On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/630 by updating the following individual listing:
EL AYASHI, Radi, Abd El Samie, Abou El Yazid RADI, Abd El Samie, Abou El Yazid, El Ayashi
DOB: 02/01/1972. POB: El Gharbia, Egypt Address: Via Cilea 40, Milan, Italy (Domicile). Nationality: Egypt Other Information: UN Ref QDi.142 QI.E.142.03. Sentenced to 10 years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Also referred to as Mera’i. Listed on: 18/11/2003 Last Updated: 17/06/2011 05/04/2017 Group ID: 7865.
under the ISIL (Da’esh) and Al-Qaida sanctions program.