Statements: ARKAN AHMAD 'ABBAS AL-MITIWITI

Canonical ID: NK-U6hEuXBRzDhMLoFqygrVCe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNineveh Governorate Iraqtw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:addressNINEVEH GOVERNORATE, IRQengus_sam_exclusionsusgsa-s4mrty7q4
Person:addressNINEVEH GOVERNORATE, IRQengus_sam_exclusionsusgsa-s4mrqm3w9
Person:addressNINEVEH GOVERNORATE, IRQengus_sam_exclusionsusgsa-s4mrty2sw
Person:addressNineveh Governorateengus_ofac_sdnofac-43816
LegalEntity:addressSyriatw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:addressNINEVEH GOVERNORATE, IRQengus_sam_exclusionsusgsa-s4mrty7q5
Person:addressNINEVEH GOVERNORATE, IRQengus_sam_exclusionsusgsa-s4mrty2sx
Person:addressEntityaddr-bcee9191c2b53dd64ffd9e4301344be9a98b90b2engus_ofac_sdnofac-43816
LegalEntity:aliasALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazidatw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:aliasArkan Ahmad 'Abbas Al-MITIWITIengus_ofac_sdnofac-43816
Person:aliasأبو سرحانaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:aliasAbu Sarhanengiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:aliasArkan Ahmad Abbas Albu-Mazida ALBU-MITEUTIengus_ofac_sdnofac-43816
LegalEntity:aliasAbu Sarhantw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
LegalEntity:aliasAL-MITIWITI, Arkan Ahmad 'Abbastw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:birthDate1982iq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:birthDate1982-10-06engus_ofac_sdnofac-43816
Person:birthPlaceSinjar District, Iraqengus_ofac_sdnofac-43816
Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-43816
Person:countryiqengus_sam_exclusionsusgsa-s4mrty2sx
Person:countrysyengus_ofac_sdnofac-43816
Person:countryiqengus_sam_exclusionsusgsa-s4mrty7q5
Person:countryiqengus_ofac_sdnofac-43816
LegalEntity:countryiqtw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:countryiqengus_sam_exclusionsusgsa-s4mrty2sw
Person:countryiqengus_sam_exclusionsusgsa-s4mrqm3w9
Person:countryiqengus_sam_exclusionsusgsa-s4mrty7q4
LegalEntity:countrysytw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q4
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q5
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrqm3w9
Person:firstNameARKAN AHMAD ABBAS ALBU-MAZIDAengus_sam_exclusionsusgsa-s4mrty7q4
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrty2sx
Person:firstNameArkanengus_ofac_sdnofac-43816
Person:firstNameARKAN AHMAD ABBAS ALBU-MAZIDAengus_sam_exclusionsusgsa-s4mrty2sw
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrty7q5
Person:gendermaleengus_ofac_sdnofac-43816
Person:id22ae264daa795bc50e3b59eba21805e38c1c97c2engus_sam_exclusionsusgsa-s4mrty7q4
Person:id22b6125fa8bde07c53c1ca9c07ecff5d3a1d2ab2engus_ofac_sdnofac-43816
Person:idd84270e68267627d0472fbf323ff0c1004b9c2f3us_trade_cslofac-43816
Person:id465b3e0d7a8f88874b143379d6fe1bd86bd77b64engus_sam_exclusionsusgsa-s4mrqm3w9
Person:id1277654b1c3e27b16f74f402fc2151cc4e081fbbiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:idd6113f96c614cd65eb530cfc3a75f5bc76badf99engus_sam_exclusionsusgsa-s4mrty2sw
Person:idd8872bbfa0bc5c8bd1b56b6c9a6932c731071d47engus_sam_exclusionsusgsa-s4mrty2sx
LegalEntity:idbe9058ce7a1cc16ed006d7788f4aeb4352228162tw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:id8f0e783031f263b14e2ed2c647f63568b0f8e3c2engus_sam_exclusionsusgsa-s4mrty7q5
Person:lastNameAl-Matutiengus_ofac_sdnofac-43816
Person:lastNameAl-MITIWITIengus_ofac_sdnofac-43816
Person:lastNameALBU-MITEUTIengus_ofac_sdnofac-43816
Person:lastNameAL-MATUTIengus_sam_exclusionsusgsa-s4mrqm3w9
Person:lastNameAL-MITIWITIengus_sam_exclusionsusgsa-s4mrty2sx
Person:lastNameAL-MITIWITIengus_sam_exclusionsusgsa-s4mrty7q5
Person:lastNameALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty2sw
Person:lastNameALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty7q4
Person:middleNameAhmad 'Abbasengus_ofac_sdnofac-43816
Person:middleNameAhmad Abbas Albu-Mazidaengus_ofac_sdnofac-43816
Person:motherNameصبحة طالب كناشaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
LegalEntity:nameAL-MATUTI, Arkan Ahmad 'Abbastw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:nameARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty7q4
Person:nameARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty2sw
Person:nameARKAN AHMAD 'ABBAS AL-MITIWITIengus_sam_exclusionsusgsa-s4mrty7q5
Person:nameARKAN AHMAD 'ABBAS AL-MITIWITIengus_sam_exclusionsusgsa-s4mrty2sx
Person:nameARKAN AHMAD 'ABBAS AL-MATUTIengus_sam_exclusionsusgsa-s4mrqm3w9
Person:nameArkan Ahmad 'Abbas Al-Matutiengus_ofac_sdnofac-43816
Person:nameArkan Ahmed Abbas Ali Al-Mutayutiengiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:nameAL-MATUTI, Arkan Ahmad 'Abbasus_trade_cslofac-43816
Person:nameاركان احمد عباس علي المتيوتيaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:nationalityiqengus_ofac_sdnofac-43816
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty7q5
Person:notes(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)engus_sam_exclusionsusgsa-s4mrqm3w9
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty2sx
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty2sw
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty7q4
Person:programIdUS-TERRengus_ofac_sdnofac-43816
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43816engus_ofac_sdnofac-43816
Person:topicssanctionus_trade_cslofac-43816
Person:topicssanctioniq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:topicssanctionengus_ofac_sdnofac-43816
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w9
LegalEntity:topicsexport.controltw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sx
Person:uniqueEntityIdKJQ1CJEUXNM1engus_sam_exclusionsusgsa-s4mrty7q5
Person:uniqueEntityIdF2E3SCJVA423engus_sam_exclusionsusgsa-s4mrqm3w9
Person:uniqueEntityIdKJNPSWSM1K93engus_sam_exclusionsusgsa-s4mrty7q4
Person:uniqueEntityIdKJQ1CJEUXNM1engus_sam_exclusionsusgsa-s4mrty2sx
Person:uniqueEntityIdKJNPSWSM1K93engus_sam_exclusionsusgsa-s4mrty2sw
Person:weakAliasAbu Sarhanengus_ofac_sdnofac-43816
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