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Listed on sanctions / export-control lists
FITWI, Abd al-Razzak
US OFAC
Individual · 1 listing(s)
FITWI, Abd al-Razzak appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-06-11 | US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-06-11 |
| Date of birth | 1985 to 1987 |
| Place of birth | Massawa, Eritrea |
| Nationality | Sudan |
| Aliases | ABDELRAZAK, Ismail; ESMAIL, Abdurazak; FITIWI, Abdurazak |
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