Lists of sanctions
18.219.203.214
29.04.2025 17:12:44

Abd al-Razzak FITWI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (4)

Last name/Name FITWI
First name/Name Abd al-Razzak
Full name/Name Abd al-Razzak FITWI
Type Name
Last name/Name ABDELRAZAK
First name/Name Ismail
Full name/Name Ismail ABDELRAZAK
Type Alias
Quality Strong
Last name/Name ESMAIL
First name/Name Abdurazak
Full name/Name Abdurazak ESMAIL
Type Alias
Quality Strong
Last name/Name FITIWI
First name/Name Abdurazak
Full name/Name Abdurazak FITIWI
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (3)

City Tripoli
Country Libyan Arab Jamahiriya
Full address Tripoli, Libya
City Sabratha
Country Libyan Arab Jamahiriya
Full address Sabratha, Libya
City Benghazi
Country Libyan Arab Jamahiriya
Full address Benghazi, Libya

Birth data (2)

Birthdate 1985 to 1987
Place Massawa, Eritrea
Country Eritrea

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.