- UN reference
- QDi.142
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Egypt
- Date of birth
- 1972-01-02
- Place of birth
- El Gharbia Governorate, Egypt
- Address
- Via Cilea 40, Milan, Italy (Domicile)
- Aliases
- Mera’i (low quality)
- Listed on
- 12 November 2003
- Updated by the UN
- 8 November 2022
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.