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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak		ua_sfms_blacklist	`ua-sfms-1580`	2023-04-20
`Person:alias`	アブデルラザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	アブドゥルラザック（Abdulrazak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`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	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	アブドラザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	アブドゥレザック（Abdurezak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`Person:alias`	アブドゥレザック	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2025-02-10
`Person:alias`	アブドラザック（Abdrazzak）	jpn	jp_mof_sanctions	`ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7`	2023-04-20
`Person:alias`	Abdelrazaq	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdulrazak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Fitwi Esmail Abdelrazak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdurezak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdrazzak	fra	fr_tresor_gels_avoir	`fr-ga-1578`	2023-04-20
`Person:alias`	Abdurezak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdulrazak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdelrazaq		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdrazzak		un_sc_sanctions	`unsc-6908703`	2023-04-20
`Person:alias`	Abdrazzak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdulrazak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdelrazaq		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Fitwi Esmail Abdelrazak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	ፍትዊ ዓብዱረዛቕ (Tigrinya)		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2022-04-27
`Person:alias`	Abdurezak		au_dfat_sanctions	`au-dfat-3581-fitiwi-abdelrazak`	2023-11-05
`Person:alias`	Abdrazzak	eng	ch_seco_sanctions	`ch-seco-39157`	2023-04-20
`Person:alias`	Abdurezak		ch_seco_sanctions	`ch-seco-39157`	2023-04-20
`Person:alias`	Abdulrazak	eng	ch_seco_sanctions	`ch-seco-39157`	2023-06-18
`Person:alias`	Abdelrazaq	eng	ch_seco_sanctions	`ch-seco-39157`	2023-06-18
`Person:alias`	Abdrazzak	eng	ch_seco_sanctions	`ch-seco-39083`	2023-04-20
`Person:alias`	Abdelrazaq	eng	ch_seco_sanctions	`ch-seco-39083`	2023-06-18
`Person:alias`	Abdurezak		ch_seco_sanctions	`ch-seco-39083`	2023-04-20
`Person:alias`	Abdulrazak	eng	ch_seco_sanctions	`ch-seco-39083`	2023-06-18
`Person:alias`	ፍትዊ ዓብዱረዛቕ	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdelrazaq	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdrazzak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdulrazak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdurezak	eng	gb_hmt_sanctions	`gb-hmt-13672`	2023-04-20
`Person:alias`	Abdulrazak,	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	Fitwi Esmail Abdelrazak	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	Abdurezak,	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	Abdrazzak,	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	Abdelrazaq,	fra	mc_fund_freezes	`mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c`	2024-12-13
`Person:alias`	Abdurazak Fitiwi	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:alias`	Ismail Abdelrazak	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:alias`	Abdurazak Esmail	eng	us_ofac_sdn	`ofac-24313`	2023-04-20
`Person:alias`	Abdelrazaq	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdulrazak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Fitwi Esmail Abdelrazak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdurezak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdrazzak	eng	gb_fcdo_sanctions	`gb-fcdo-lib0050`	2024-05-09
`Person:alias`	Abdurezak		za_fic_sanctions	`zafic-220-fitiwi-abdelrazak`	2024-10-29
`Person:alias`	Abdrazzak		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: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`	ABDURAZAK FITIWI	eng	us_sam_exclusions	`usgsa-s4mr6hclk`	2024-09-10
`Person:alias`	ABDURAZAK ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr6hclk`	2024-09-10
`Person:alias`	ISMAIL ABDELRAZAK	eng	us_sam_exclusions	`usgsa-s4mr6hclk`	2024-09-10
`Person:alias`	ABD AL-RAZZAK FITWI	eng	us_sam_exclusions	`usgsa-s4mr6hcs2`	2024-09-10
`Person:alias`	ABD AL-RAZZAK FITWI	eng	us_sam_exclusions	`usgsa-s4mr6hcs3`	2024-09-10
`Person:alias`	ABD AL-RAZZAK FITWI	eng	us_sam_exclusions	`usgsa-s4mr6hcs1`	2024-09-10

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