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Individual18 sanctions listsEritreaLibya

Fitiwi Abdelrazak

First seen Apr 27, 2022 · Last confirmed Nov 5, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Fitiwi Abdelrazak
Entity Type
Individual (Person)
Countries
Eritrea, Libya
OpenSanctions ID
NK-aGpakLbbC6dn3YWwfaN22K
Date of Birth
Jan 1, 1987
Place of Birth
マサウア（Massaua）、エリトリア国
Gender
male
Position
国境を越えた密売ネットワークの指導者
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 5, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

18 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 2026-11-05 · Updates daily

Multi-List Designation

Fitiwi Abdelrazak appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • ar_repet
  • hk_cedb_sanctions
  • ua_sfms_blacklist
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

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

Aliases (24)

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

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us_ofac_sdntw_shtcus_trade_csl
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un_sc_sanctionseu_journal_sanctionseu_travel_bans+13 more
Filipos WoldeyohannesIndividual
us_ofac_sdnus_trade_csl
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pl_finanse_sanctionsqa_nctc_sanctionsun_sc_sanctions+13 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.