{"raw_record_id":"37bff8fb-79fa-46c5-a17d-531a95178686","external_id":"3581","record_hash":"94c983078a1a4015adaf87457559ed4101b04c77ab06db31b9297d7b40a3e359","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3581","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Fitiwi Abdelrazak"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"3581a","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"ፍትዊ ዓብዱረዛቕ (Tigrinya)"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3581b","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Fitwi Esmail Abdelrazak"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3581c","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdurezak"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3581d","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdelrazaq"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3581e","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdulrazak"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3581f","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Eritrea","Arms Embargo":"1","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"Massaua, Eritrea","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdrazzak"}],"reference":"3581"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}