Statements: Abdulrazak

Canonical ID: NK-aGpakLbbC6dn3YWwfaN22K · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tripoli	eng	us_ofac_sdn	`ofac-24313`	2023-11-17
`LegalEntity:address`	Sabratha Libya		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`Person:address`	Sabratha	eng	us_ofac_sdn	`ofac-24313`	2023-11-17
`LegalEntity:address`	Benghazi Libya		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`LegalEntity:address`	Tripoli Libya		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`Person:address`	Benghazi	eng	us_ofac_sdn	`ofac-24313`	2023-11-17
`Person:address`	TRIPOLI, LBY	eng	us_sam_exclusions	`usgsa-s4mr6hclk`	2024-06-14
`Person:addressEntity`	`addr-df60a757b94a3c3c3e4c46181f7b36a63edc039b`	eng	us_ofac_sdn	`ofac-24313`	2023-11-02
`Person:addressEntity`	`addr-4283cb5c97c684752cb2c3c4f95a04818a1e7ceb`	eng	us_ofac_sdn	`ofac-24313`	2023-11-02
`Person:addressEntity`	`addr-f9c50c2d3c2fa80b15cadb41231d7bb568ccaf37`	eng	us_ofac_sdn	`ofac-24313`	2023-11-02
`Person:alias`	アブデルラザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	Abdurezak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdulrazak	eng	ch_seco_sanctions	`ch-seco-39157`	2023-06-18
`Person:alias`	Fitwi Esmail Abdelrazak	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	ፍትዊ ዓብዱረዛቕ (Tigrinya)		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2022-04-27
`Person:alias`	アブデルラザック（Abdelrazaq）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`Person:alias`	アブドゥルラザック（Abdulrazak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`LegalEntity:alias`	ABDELRAZAK, Ismail		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`Person:alias`	Fitwi Esmail Abdelrazak		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	アブドゥルラザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	Abdrazzak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdulrazak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdurezak		ch_seco_sanctions	`ch-seco-39083`	2023-04-20
`Person:alias`	Fitwi Esmail Abdelrazak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdulrazak	eng	ch_seco_sanctions	`ch-seco-39083`	2023-06-18
`Person:alias`	Abdurezak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdulrazak	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2025-07-07
`Person:alias`	Abdrazzak	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2025-07-07
`Person:alias`	Abdurezak	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2025-07-07
`Person:alias`	Abdelrazaq	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2025-07-07
`Person:alias`	Abdelrazaq		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdulrazak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`LegalEntity:alias`	Abdulrazak		tw_shtc	`tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c`	2025-07-21
`Person:alias`	アブドラザック（Abdrazzak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`Person:alias`	アブドラザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	Abdrazzak	eng	ch_seco_sanctions	`ch-seco-39157`	2023-04-20
`Person:alias`	Abdurazak Esmail	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:alias`	Ismail Abdelrazak	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`LegalEntity:alias`	Abdurezak		tw_shtc	`tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c`	2025-07-21
`Person:alias`	Abdrazzak	eng	ch_seco_sanctions	`ch-seco-39083`	2023-04-20
`Person:alias`	Abdulrazak		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`LegalEntity:alias`	Abdrazzak		tw_shtc	`tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c`	2025-07-21
`Person:alias`	Abdurazak Fitiwi	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:alias`	Abdurezak		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdurezak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdrazzak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdelrazaq	eng	ch_seco_sanctions	`ch-seco-39157`	2023-06-18
`Person:alias`	Abdurezak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdrazzak		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdulrazak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	ፍትዊ ዓብዱረዛቕ	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdulrazak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdelrazaq	eng	ch_seco_sanctions	`ch-seco-39083`	2023-06-18
`Person:alias`	Abdelrazaq		un_sc_sanctions	`unsc-6908703`	2023-04-20
`LegalEntity:alias`	ESMAIL, Abdurazak		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`Person:alias`	Abdelrazaq	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`LegalEntity:alias`	FITIWI, Abdurazak		tw_shtc	`tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a`	2025-08-09
`Person:alias`	Abdelrazaq	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Fitwi Esmail Abdelrazak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak		ua_sfms_blacklist	`ua-sfms-1580`	2023-04-20
`Person:alias`	Abdrazzak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdrazzak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdulrazak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdrazzak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdurezak		ch_seco_sanctions	`ch-seco-39157`	2023-04-20
`Person:alias`	Fitwi Esmail Abdelrazak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdurezak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdelrazaq	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`LegalEntity:alias`	Fitwi Esmail Abdelrazak		tw_shtc	`tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c`	2025-07-21
`Person:alias`	アブドゥレザック（Abdurezak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`LegalEntity:alias`	Abdelrazaq		tw_shtc	`tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c`	2025-07-21
`Person:alias`	アブドゥレザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	Abdelrazaq		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:birthCountry`	er		ch_seco_sanctions	`ch-seco-39083`	2023-07-13
`Person:birthCountry`	er	eng	gb_hmt_sanctions	`gb-hmt-13672`	2024-06-27
`Person:birthCountry`	er		ch_seco_sanctions	`ch-seco-39157`	2023-07-13
`Person:birthDate`	1983	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthDate`	1988	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1987	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:birthDate`	1986	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthDate`	1984	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1985	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1986	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1988	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthDate`	1984	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthDate`	1983	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1987	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthDate`	1987	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:birthDate`	1985	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthPlace`	Massaua, Eritrea		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-04-20
`Person:birthPlace`	Massaua : ÉRYTHRÉE	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:birthPlace`	Massaua, ERITREA		be_fod_sanctions	`eu-fsf-eu-4566-85`	2023-07-27
`Person:birthPlace`	Massaua Eritrea	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:birthPlace`	Massawa, Eritrea	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:birthPlace`	Massaua	eng	gb_hmt_sanctions	`gb-hmt-13672`	2025-01-15
`Person:birthPlace`	マサウア（Massaua）、エリトリア国	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`Person:birthPlace`	Massaua, Eritrea		ch_seco_sanctions	`ch-seco-39157`	2023-07-26
`Person:birthPlace`	Massaua, Eritrea		ua_sfms_blacklist	`ua-sfms-1580`	2023-04-20
`Person:birthPlace`	Massaua	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20

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