Active SanctionpersonID: mc-freezes-7e3ae196af5a9151d3220323e9756c6426ab0571
Radi Abd El Samie Abou El Yazid El Ayashi
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Radi Abd El Samie Abou El Yazid El Ayashi appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Radi Abd El Samie Abou El Yazid El Ayashi |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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