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Individual15 sanctions listsEritreaLibya

Abd al-Razzak Fitwi

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Abd al-Razzak Fitwi
Entity Type
Individual (Person)
Countries
Eritrea, Libya
OpenSanctions ID
NK-aGpakLbbC6dn3YWwfaN22K
Date of Birth
Jan 1, 1984
Place of Birth
Massaua, Eritrea
Gender
male
Position
Leader of a transnational trafficking network
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Abd al-Razzak Fitwi appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • eu_travel_bans
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Benghazi Libya; Benghazi; Tripoli; Sabratha; Tripoli Libya; Sabratha Libya

Aliases (23)

Also Known As
FITWI, Abd al-Razzak
フィティウィ・アブデルラザック
Fitiwi Abdelrazak
ፍትዊ ዓብዱረዛቕ
Abdelrazak Fitiwi
Fitwi Esmail Abdelrazak
Ismail Abdelrazak
ABDELRAZAK, Ismail
Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak
Abdurazak Esmail
FITIWI, Abdurazak
ESMAIL, Abdurazak
アブドラザック
ፍትዊ ዓብዱረዛቕ (Tigrinya)
Abdulrazak
Abdelrazaq
アブドゥレザック
アブデルラザック
アブドゥルラザック
Abdurezak
Abdrazzak
Abdurazak Fitiwi
フィトウィ・エスマイル・アブデルラザック

Related Entities (10)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Eritech Computer Assembly & Communication Technology PLCOrganization
be_fod_sanctionstw_shtcfr_tresor_gels_avoir+2 more
Eritrean Defense ForcesOrganization
us_ofac_sdnus_trade_csl
Hidri TrustOrganization
us_ofac_sdnus_trade_csl
Hassan Dahir AweysIndividual
us_trade_cslch_seco_sanctionsza_fic_sanctions+14 more
Red Sea Trading CorporationOrganization
us_ofac_sdnus_trade_csl
Golden Wings AviationOrganization
us_ofac_sdnus_trade_csl
Ermias AlemIndividual
gb_fcdo_sanctionsbe_fod_sanctionstw_shtc+10 more
Abraha Kassa NemariamIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.