Lists of sanctions
18.222.164.162
27.09.2024 12:28:47

Arkan Ahmad 'Abbas AL-MATUTI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 20.06.2023

Names (4)

Last name/Name AL-MATUTI
First name/Name Arkan Ahmad 'Abbas
Full name/Name Arkan Ahmad 'Abbas AL-MATUTI
Type Name
Last name/Name ALBU-MITEUTI
First name/Name Arkan Ahmad Abbas Albu-Mazida
Full name/Name Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI
Type Alias
Quality Strong
Last name/Name AL-MITIWITI
First name/Name Arkan Ahmad 'Abbas
Full name/Name Arkan Ahmad 'Abbas AL-MITIWITI
Type Alias
Quality Strong
Last name/Name Abu Sarhan
Full name/Name Abu Sarhan
Type Alias
Quality Weak

Citizenships (1)

Country Iraq

Addresses (2)

Country Iraq
Region Nineveh Governorate
Full address Nineveh Governorate, Iraq
Country Syrian Arab Republic
Full address Syria

Birth data (3)

Birthdate
Place Mosul, Iraq
Country Iraq
Place Sinjar District, Iraq
Country Iraq

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.