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Fitiwi Abdelrazak

Sanctioned entity

Fitiwi Abdelrazak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-RAZZAK FITWI · Abd al-Razzak Fitwi · Abdelrazak Fitiwi · Abdelrazaq · Abdrazzak · 7 more...				[sources]
Other name	ABDURAZAK ESMAIL · ABDURAZAK FITIWI · Abdelrazaq · Abdrazzak · Abdulrazak · 13 more...				[sources]
Weak alias	Fitwi Esmail Abdelrazak · フィトウィ・エスマイル・アブデルラザック · （Fitwi Esmail Abdelrazak）				[sources]
Birth date	1983 · 1984 · 1985 · 1986 · 1987 · 1 more...				[sources]
Place of birth	Massaua · Massaua Eritrea · Massaua, ERITREA · Massaua, Eritrea · Massawa, Eritrea · 1 more...				[sources]
Gender	male				[sources]
Nationality	Eritrea · Sudan				[sources]
Country	Eritrea · Libya				[sources]
Country of birth	Eritrea				[sources]
First name	ABD AL-RAZZAK · Abd · Abdelrazak · Abdurazak · Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak · 3 more...				[sources]
Last name	Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · Abdurezak · 4 more...				[sources]
Middle name	Esmail · al-Razzak				[sources]
Second name	Abdelrazak · Esmail				[sources]
Title	Leader of a transnational trafficking network				[sources]
Position	Leader of a transnational trafficking network · 国境を越えた密売ネットワークの指導者 · （Leader of a transnational trafficking network）				[sources]
Address	Benghazi · Sabratha · TRIPOLI, LBY · Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— Australian Sanctions Consolidated List, 2023-04-20

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DOB: Approximately 30-35 years old.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DOB: Approximately 30-35 years old.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»

— French National Asset Freezing System, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Benghazi	Libya
Tripoli	Libya
Sabratha	Libya

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-11	-
Direction Générale du Trésor	(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UN	Libya	2018-06-07	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-06-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2018-09-25	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-09-18	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
Council of the European Union	-	-	-
Federal Public Service Finance	LBY	2018-09-25	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2018-09-18	-
United Nations Security Council	Libya	2018-06-07	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2018-06-07	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: eu-fsf-eu-4566-85 · NK-GDzxbHSKb9jGNRYziguott · ua-sfms-1580 · ch-seco-39083 · au-dfat-3581-fitiwi-abdelrazak · zafic-220-fitiwi-abdelrazak · zafic-217 · zafic-1642 · fr-ga-1578 · usgsa-s4mr6hclk · ch-seco-39157 · unsc-6908703 · ofac-24313 · gb-hmt-13672 · ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 · NK-KSZoAbGsfyFvnYbFGNaxjx · NK-MmqVEtGy97WbDyn8FET8CZ · gb-fcdo-lib0050 · eu-tb-logical-117060

For experts: raw data explorer

Factsheet Descriptions Data sources

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