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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 · Abdelrazak Fitiwi · Abdelrazaq · Abdrazzak · Abdulrazak · 6 more...				[sources]
Other name	Abdelrazaq · Abdrazzak · Abdulrazak · Abdurazak Esmail · Abdurazak Fitiwi · 10 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 · Massawa, Eritrea · マサウア（Massaua）、エリトリア国				[sources]
Gender	male				[sources]
Nationality	Eritrea · Sudan				[sources]
Country	Eritrea · Libya				[sources]
Country of birth	Eritrea				[sources]
First name	Abd · Abdelrazak · Abdurazak · Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak · Fitiwi · 2 more...				[sources]
Last name	Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · Abdurezak · 3 more...				[sources]
Second name	Abdelrazak				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-06-07				[sources]
Modified on	2021				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	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 Freezing of Assets, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tripoli	Libya
Sabratha	Libya
Benghazi	Libya

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2018-09-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Libya	2018	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2018-09-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2018-09-18	-
United Nations Security Council (UN SC)	Libya	2018-06-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
Estonian Presidency of the Council of the EU	-	-	-
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）	2020-06-30	-
European External Action Service	LBY	2018-09-25	-

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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