Abd Al-Razzak Fitwi

Sanctioned

Last update: 06/06/2026

Name: Abd Al-Razzak Fitwi

Birth: 1985, 1986, 1987 ERI

Nationality: SDN, ERI

Person type: label.person_type.P

Other names: Abd Al-Razzak Fitwi, Ismail Abdelrazak, Abdurazak Esmail, Abdurazak Fitiwi, Abdelrazak Fitiwi

Aliases: Fitiwi, Abdelrazak, Esmail

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. DOB: Approximately 30-35 years old.
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. DOB: Approximately 30-35 years old.
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. DOB: Approximately 30-35 years old.

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Frequently Asked Questions

1. Does Abd Al-Razzak Fitwi have any sanctions?

Yes, Abd Al-Razzak Fitwi is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Razzak Fitwi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Razzak Fitwi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.