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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MATUTI, Arkan Ahmad 'Abbas · ARKAN AHMAD 'ABBAS AL-MITIWITI · ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI · Arkan Ahmad 'Abbas Al-Matuti · Arkan Ahmed Abbas Ali Al-Mayouti · | [sources] | |||
| Other name | AL-MITIWITI, Arkan Ahmad 'Abbas · ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida · Arkan Ahmad 'Abbas Al-MITIWITI · Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI · أبو سرحان | [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 | ALBU-MITEUTI · Al-MITIWITI · Al-Matuti | [sources] | |||
| Matronymic | صبحة طالب كناش | [sources] | |||
| Middle name | Ahmad 'Abbas · Ahmad Abbas Albu-Mazida | [sources] | |||
| Unique Entity ID | F2E3SCJVA423 · KJNPSWSM1K93 · KJQ1CJEUXNM1 | [sources] | |||
| Address | NINEVEH GOVERNORATE, IRQ · Nineveh Governorate · Nineveh Governorate Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI, ARKAN AHMAD 'ABBAS AL-MITIWITI, ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI, ARKAN AHMAD 'ABBAS AL-MITIWITI)
(also ARKAN AHMAD 'ABBAS AL-MATUTI)
(also ARKAN AHMAD 'ABBAS AL-MATUTI)
(also ARKAN AHMAD 'ABBAS AL-MATUTI)
(also ARKAN AHMAD 'ABBAS AL-MATUTI)
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-43816 · usgsa-s4mrty7q5 · usgsa-s4mrty2sx · usgsa-s4mrty2sw · tw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61 · iq-aml-91449b76fead757336d254eadae6029f0ec1b3f0 · usgsa-s4mrqm3w9 · tw-shtc-a06333b9c9d58ba8aa128f7079bee09cfc5b1538 · usgsa-s4mrty7q4For 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 | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |