FEOC
OFAC SDNCriticalindividual

FITWI, Abd al-Razzak

🇱🇾Libya24313

FEOC Flagged

FITWI, Abd al-Razzak appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLibya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FITWI, Abd al-Razzak
Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FITWI, Abd al-Razzak#24313
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FITWI, Abd al-Razzak
Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDELRAZAK, IsmailESMAIL, AbdurazakFITIWI, Abdurazak

Known addresses

  • Tripoli, Libya
  • Sabratha, Libya
  • Benghazi, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24313",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24313",
  "entity_name": "FITWI, Abd al-Razzak",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "ABDELRAZAK, Ismail",
    "ESMAIL, Abdurazak",
    "FITIWI, Abdurazak"
  ],
  "addresses": [
    "Tripoli, Libya",
    "Sabratha, Libya",
    "Benghazi, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24313",
    "program": "LIBYA3",
    "remarks": "DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "FITWI, Abd al-Razzak",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.