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Individual17 sanctions listsLibyaEritrea

Abd al-Razzak Fitwi

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abd al-Razzak Fitwi
Entity Type
Individual (Person)
Countries
Libya, Eritrea
OpenSanctions ID
NK-aGpakLbbC6dn3YWwfaN22K
Date of Birth
Jan 1, 1985
Place of Birth
Massaua
Gender
male
Position
（Leader of a transnational trafficking network）
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-30 · Updates daily

Multi-List Designation

Abd al-Razzak Fitwi appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (24)

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

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_trade_csltw_shtcus_ofac_sdn
CAPTAIN ELYAZGIEntity
us_trade_cslus_bis_denied
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+6 more
Ja Hyong KUIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+18 more
Gaddafi International Charity and Development FoundationOrganization
tw_shtcch_seco_sanctionsmc_fund_freezes+8 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_trade_csltw_shtcus_ofac_sdn
KHALID JARRAHEntity
us_trade_cslus_bis_denied
Lased BEN HENIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more

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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.