Lists of sanctions
216.73.216.39
21.09.2025 15:22:39

Fitiwi Abdelrazak

List

Type Individual
List name United Kingdom
Programs (1) Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 08.06.2018
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Names (7)

Full name/Name ፍትዊ ዓብዱረዛቕ
Type Non-Latin script
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 Abdelrazaq
Full name/Name Abdelrazaq
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 Abdulrazak
Full name/Name Abdulrazak
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

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 Abdrazzak
Full name/Name Abdrazzak
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 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 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 Abdulrazak
Full name/Name Abdulrazak
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.