Fitiwi Abdelrazak - Sanctions record
18.225.54.37
29.04.2025 15:33:39
Fitiwi Abdelrazak - Sanctions record

Fitiwi Abdelrazak

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 08.06.2018
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Names (7)

Last name/Name Abdelrazak
First name/Name Fitiwi
Full name/Name Fitiwi Abdelrazak
Type Primary name
Description Leader of a transnational trafficking network
Last name/Name Abdurezak
Full name/Name Abdurezak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Good quality
Last name/Name Abdulrazak
Full name/Name Abdulrazak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Good quality
Last name/Name Abdrazzak
Full name/Name Abdrazzak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Good quality
Last name/Name Abdelrazaq
Full name/Name Abdelrazaq
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Good quality
Last name/Name Abdelrazak
First name/Name Fitwi
Second name/Name Esmail
Full name/Name Fitwi Esmail Abdelrazak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Low quality
Full name/Name ፍትዊ ዓብዱረዛቕ
Type Non-Latin script

Citizenships (1)

Country Eritrea

Birth data (1)

Place Massaua
Country Eritrea

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdelrazak
First name/Name Fitiwi
Full name/Name Abdelrazak Fitiwi
Type Prime alias
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdurezak
Full name/Name Abdurezak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdelrazaq
Full name/Name Abdelrazaq
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdulrazak
Full name/Name Abdulrazak
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdelrazak
First name/Name Fitwi
Second name/Name Esmail
Full name/Name Abdelrazak Fitwi Esmail
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdrazzak
Full name/Name Abdrazzak
Type AKA (also known as)
Description Leader of a transnational trafficking network

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Place Massaua
Country Eritrea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.