Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Alias
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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.
Información Adicional
País
IT - Italia
Regimen
ISIL (Da'esh) and Al-Qaida
Dirección
Via Cilea 40, Milan
Milan
Nombre
Alias
Status
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
Primary name
Activo
Fecha
02/01/1972
- Mexicana de Tecnologías de la Información 2016
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