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Fitiwi Abdelrazak

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Eritrea
Nationality
Eritrea
Date of birth
Approximately (30-35 years old)
Place of birth
Massaua, Eritrea
Role
Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Also known as

Aliases
Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak · Fitwi Esmail Abdelrazak · ፍትዊ ዓብዱረዛቕ (Tigrinya)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.