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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-RAZZAK FITWI · ABDURAZAK ESMAIL · ABDURAZAK FITIWI · Abd al-Razzak Fitwi · Abdelrazak FITIWI · | [sources] | |||
| Other name | ABD AL-RAZZAK FITWI · ABDURAZAK ESMAIL · ABDURAZAK FITIWI · Abdelrazaq · Abdelrazaq, · | [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 | · · · · · | [sources] | |||
| Place of birth | Massaua · Massaua Eritrea · Massaua : ÉRYTHRÉE · Massaua, ERITREA · Massaua, Eritrea · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Eritrea · Sudan | [sources] | |||
| Country | Eritrea · Libya | [sources] | |||
| Country of birth | Eritrea | [sources] | |||
| First name | ABD AL-RAZZAK · ABDURAZAK · Abd · Abdelrazak · Abdurazak · | [sources] | |||
| Last name | ABDELRAZAK · Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · | [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 | Last processed | First seen | |||
Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Leader of a transnational trafficking network
DOB: Approximately 30-35 years old.
DOB: Approximately 30-35 years old.
Leader of a transnational trafficking network
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.»
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
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）。
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
usgsa-s4mr6hcs2 · usgsa-s4mr6hcs3 · eu-tb-logical-117060 · unsc-6908703 · au-dfat-3581-fitiwi-abdelrazak · fr-ga-1578 · zafic-220-fitiwi-abdelrazak · usgsa-s4mr6hcs1 · NK-MmqVEtGy97WbDyn8FET8CZ · NK-KSZoAbGsfyFvnYbFGNaxjx · NK-GDzxbHSKb9jGNRYziguott · eu-fsf-eu-4566-85 · gb-fcdo-lib0050 · ch-seco-39083 · ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 · mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c · ua-sfms-1580 · zafic-217 · usgsa-s4mr6hclk · ofac-24313 · ch-seco-39157 · zafic-1642 · gb-hmt-13672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Japan | Ministry of Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||