Statements: Fitiwi Abdelrazak

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	Source dataset	Source ID	First seen
`Person:alias`	Abdrazzak	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdurezak	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdelrazaq	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdulrazak	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Fitwi Esmail Abdelrazak	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:createdAt`	2018-06-07	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-10-24
`Person:id`	dc3219094f8a1194123ee9a3f619be12d2af0a7f	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:name`	Fitiwi Abdelrazak	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-04-20
`Person:nationality`	er	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-04-20
`Person:notes`	Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-04-20
`Person:position`	Leader of a transnational trafficking network	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2023-04-20