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Individual15 sanctions listsLibyaEritrea

Fitiwi Abdelrazak

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Fitiwi Abdelrazak
Entity Type
Individual (Person)
Countries
Libya, Eritrea
OpenSanctions ID
NK-aGpakLbbC6dn3YWwfaN22K
Date of Birth
Jan 1, 1985
Place of Birth
Massaua, Eritrea
Gender
male
Position
（Leader of a transnational trafficking network）
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Fitiwi Abdelrazak 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
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (27)

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

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 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.