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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Fitiwi; Abdelrazak; N;

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Eritrea
Nationality
Eritrea
Date of birth
Approximately (30-35 years old)
Place of birth
Massaua, Eritrea
Role
Leader of a transnational trafficking network

Also known as

Aliases
Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · Abdurezak · Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak · aka · Fitiwi · Fitiwi Abdelrazak · Fitiwi; Abdelrazak; N; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; PE; aka; 1; Fitwi Esmail Abdelrazak; PE; aka; 2 · Fitwi Esmail Abdelrazak · PE · ፍትዊ ዓብዱረዛቕ (Tigrinya)

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/09/2018 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0050) Libya 07/06/2018 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIAU_DFATGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Fitiwi Abdelrazak


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdelrazak, esmail, fitwi
  • ✗ Nationalities differ (eritrea vs er)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): libya

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Ermias; Alem; N;

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fitiwi; Abdelrazak; N; sanctioned?

Yes. Fitiwi; Abdelrazak; N; (individual) is subject to 4 active sanctions designations from AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, the earliest dated 2018-06-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fitiwi; Abdelrazak; N;?

Fitiwi; Abdelrazak; N; is listed by AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council under programs AU-1970 (Libya), UA-SFMS, UK-Libya. See the designations for the issuing authority and source URL of each.

When was Fitiwi; Abdelrazak; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-06-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fitiwi; Abdelrazak; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.