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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MATUTI, Arkan Ahmad 'Abbas · ARKAN AHMAD 'ABBAS AL-MATUTI · ARKAN AHMAD 'ABBAS AL-MITIWITI · ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI · Arkan Ahmad 'Abbas Al-Matuti | [sources] | |||
| Other name | ARKAN AHMAD 'ABBAS AL-MATUTI · ARKAN AHMAD 'ABBAS AL-MITIWITI · ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI · Arkan Ahmad 'Abbas Al-MITIWITI · Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI | [sources] | |||
| Weak alias | Abu Sarhan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mosul, Iraq · Sinjar District, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | ARKAN AHMAD 'ABBAS · ARKAN AHMAD ABBAS ALBU-MAZIDA · Arkan | [sources] | |||
| Last name | AL-MATUTI · AL-MITIWITI · ALBU-MITEUTI · Al-MITIWITI · Al-Matuti | [sources] | |||
| Middle name | Ahmad 'Abbas · Ahmad Abbas Albu-Mazida | [sources] | |||
| Registration number | F2E3SCJVA423 · KJNPSWSM1K93 · KJQ1CJEUXNM1 | [sources] | |||
| Unique Entity ID | F2E3SCJVA423 · KJNPSWSM1K93 · KJQ1CJEUXNM1 | [sources] | |||
| Address | NINEVEH GOVERNORATE, IRQ · Nineveh Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty2sx · NK-C4Ads2q2zABacrbSfGNUoz · usgsa-s4mrqm3w9 · usgsa-s4mrty7q4 · NK-7bmPJJbUnGWtwiPUd2MDRn · ofac-43816 · usgsa-s4mrty2sw · usgsa-s4mrty7q5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nineveh Governorate | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Leader or official of | - | - | |