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Arkan Ahmad 'Abbas Al-Matuti

Sanctioned entity

Arkan Ahmad 'Abbas Al-Matuti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MATUTI, Arkan Ahmad 'Abbas · ARKAN AHMAD 'ABBAS AL-MATUTI · 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	1982-10-06				[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 · ALBU-MITEUTI · Al-MITIWITI · Al-Matuti				[sources]
Middle name	Ahmad 'Abbas · Ahmad Abbas Albu-Mazida				[sources]
Registration number	`F2E3SCJVA423` · `KJNPSWSM1K93`				[sources]
Address	NINEVEH GOVERNORATE, IRQ · Nineveh Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-06-20

Relationships

Address
Full address	Country
Nineveh Governorate	Iraq

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-20	-
TREAS-OFAC	Reciprocal	2023-06-20	-
TREAS-OFAC	Reciprocal	2023-06-20	-

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

Source data IDs: ofac-43816 · usgsa-s4mrty7q4 · usgsa-s4mrty2sw · NK-C4Ads2q2zABacrbSfGNUoz · usgsa-s4mrqm3w9

For experts: raw data explorer

Factsheet Data sources

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