EL AYASHI
Egypt
Radi Abd El Samie Abou El YazidMERA'I
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
EL AYASHI was designated in 2003. Entities dealing with EL AYASHI should screen for this listing to ensure compliance with sanctions regulations. Further due diligence is recommended given the unknown entity type.
EL AYASHI designated in 2003, Egypt
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Egypt. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed18 Nov 2003
Last listed18 Nov 2003
CountryEgypt
Risk score60 / 100
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