Statements: Fitiwi Abdelrazak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=ENbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspxengext_us_ofac_press_releasesNK-aGpakLbbC6dn3YWwfaN22K
Person:titleLeader of a transnational trafficking networkua_sfms_blacklistua-sfms-1580
Person:topicssanctionbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:topicssanctioneu_fsfeu-fsf-eu-4566-85
LegalEntity:topicsexport.controltw_shtctw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0050
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hclk
Person:topicssanctionengus_ofac_sdnofac-24313
Person:topicssanctionua_sfms_blacklistua-sfms-1580
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcs2
Person:topicssanctionza_fic_sanctionszafic-220-fitiwi-abdelrazak
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13672
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcs3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcs1
Person:topicssanctionch_seco_sanctionsch-seco-39083
Person:topicssanctionun_sc_sanctionsunsc-6908703
Person:topicssanctionch_seco_sanctionsch-seco-39157
Person:topicssanctionau_dfat_sanctionsau-dfat-3581-fitiwi-abdelrazak
Person:topicssanctioneu_travel_banseu-tb-logical-117060
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1578
Person:topicssanctionus_trade_cslofac-24313
LegalEntity:topicsexport.controltw_shtctw-shtc-2977d9e88fe963987719b17381cf492f37dd666c
Person:topicssanctionframc_fund_freezesmc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c
Person:topicssanctionjpnjp_mof_sanctionsja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4566-85
Person:weakAliasAbdelrazaqeu_fsfeu-fsf-eu-4566-85
Person:weakAliasAbdrazzakeu_travel_banseu-tb-logical-117060
Person:weakAliasFitwi Esmail Abdelrazakun_sc_sanctionsunsc-6908703
Person:weakAliasFitwi Esmail Abdelrazakch_seco_sanctionsch-seco-39157
LegalEntity:weakAliasAbdelrazaqtw_shtctw-shtc-2977d9e88fe963987719b17381cf492f37dd666c
Person:weakAliasFitwi Esmail Abdelrazakch_seco_sanctionsch-seco-39083
LegalEntity:weakAliasAbdulrazaktw_shtctw-shtc-2977d9e88fe963987719b17381cf492f37dd666c
Person:weakAliasAbdulrazakeu_fsfeu-fsf-eu-4566-85
Person:weakAliasAbdurezakeu_fsfeu-fsf-eu-4566-85
Person:weakAliasFitwi Esmail Abdelrazakenggb_hmt_sanctionsgb-hmt-13672
Person:weakAliasAbdurezakbe_fod_sanctionseu-fsf-eu-4566-85
Person:weakAliasAbdulrazakbe_fod_sanctionseu-fsf-eu-4566-85
Person:weakAliasFitwi Esmail Abdelrazakua_sfms_blacklistua-sfms-1580
Person:weakAliasAbdrazzakbe_fod_sanctionseu-fsf-eu-4566-85
Person:weakAliasAbdelrazaqbe_fod_sanctionseu-fsf-eu-4566-85
Person:weakAliasAbdelrazaqbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:weakAliasAbdulrazakbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:weakAliasAbdrazzakbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:weakAliasAbdurezakbe_fod_sanctionsbe-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab
Person:weakAliasAbdrazzakeu_fsfeu-fsf-eu-4566-85
Person:weakAliasAbdulrazakeu_travel_banseu-tb-logical-117060
Person:weakAliasAbdelrazaqeu_travel_banseu-tb-logical-117060
Person:weakAliasAbdurezakeu_travel_banseu-tb-logical-117060
LegalEntity:weakAliasAbdurezaktw_shtctw-shtc-2977d9e88fe963987719b17381cf492f37dd666c
LegalEntity:weakAliasAbdrazzaktw_shtctw-shtc-2977d9e88fe963987719b17381cf492f37dd666c
Person:weakAliasFitwi Esmail Abdelrazakau_dfat_sanctionsau-dfat-3581-fitiwi-abdelrazak
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