Statements: ARKAN AHMAD 'ABBAS AL-MITIWITI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNineveh Governorateengus_ofac_sdnofac-43816
Person:addressNINEVEH GOVERNORATEengus_sam_exclusionsusgsa-s4mrty2sx
Person:addressNINEVEH GOVERNORATEengus_sam_exclusionsusgsa-s4mrty7q5
LegalEntity:addressNineveh Governorate Iraqtw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:addressNINEVEH GOVERNORATEengus_sam_exclusionsusgsa-s4mrty2sw
Person:addressNINEVEH GOVERNORATEengus_sam_exclusionsusgsa-s4mrqm3w9
Person:addressNINEVEH GOVERNORATEengus_sam_exclusionsusgsa-s4mrty7q4
LegalEntity:addressSyriatw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:addressEntityaddr-204fc1e4f8e86cbbbb14bcb787afdcf2db176b92us_ofac_sdnofac-43816
LegalEntity:aliasAL-MITIWITI, Arkan Ahmad 'Abbastw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:aliasأبو سرحانaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:aliasArkan Ahmad Abbas Albu-Mazida ALBU-MITEUTIengus_ofac_sdnofac-43816
Person:aliasArkan Ahmad 'Abbas Al-MITIWITIengus_ofac_sdnofac-43816
LegalEntity:aliasALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazidatw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:aliasAbu Sarhanengiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
LegalEntity:aliasAbu Sarhantw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:birthDate1982-10-06us_ofac_sdnofac-43816
Person:birthDate1982iq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-43816
Person:birthPlaceSinjar District, Iraqengus_ofac_sdnofac-43816
Person:countryiqus_sam_exclusionsusgsa-s4mrty2sw
LegalEntity:countryiqtw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:countryiqus_sam_exclusionsusgsa-s4mrty7q4
Person:countryiqus_sam_exclusionsusgsa-s4mrqm3w9
LegalEntity:countrysytw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:countryiqus_sam_exclusionsusgsa-s4mrty2sx
Person:countrysyus_ofac_sdnofac-43816
Person:countryiqus_ofac_sdnofac-43816
Person:countryiqus_sam_exclusionsusgsa-s4mrty7q5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7q5
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3w9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sw
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7q4
Person:firstNameARKAN AHMAD ABBAS ALBU-MAZIDAengus_sam_exclusionsusgsa-s4mrty7q4
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrty7q5
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrty2sx
Person:firstNameARKAN AHMAD 'ABBASengus_sam_exclusionsusgsa-s4mrqm3w9
Person:firstNameArkanengus_ofac_sdnofac-43816
Person:firstNameARKAN AHMAD ABBAS ALBU-MAZIDAengus_sam_exclusionsusgsa-s4mrty2sw
Person:gendermaleus_ofac_sdnofac-43816
Person:id9e54eac5971efedbda20df57f66e68a923237b76us_sam_exclusionsusgsa-s4mrty2sx
Person:idd84270e68267627d0472fbf323ff0c1004b9c2f3us_trade_cslofac-43816
Person:id8dc83b757a5dda56ef85c226dd75f2739d629917us_sam_exclusionsusgsa-s4mrqm3w9
Person:id4b3bee86e447c1023bfc950069b7e8e4784b767eus_sam_exclusionsusgsa-s4mrty7q5
Person:idd0635a2d5869f01afae72b31ef5736de4fa0a7cbus_sam_exclusionsusgsa-s4mrty2sw
Person:idf788afbd98d4b8ea08a3dcb6ecd4193800182217us_sam_exclusionsusgsa-s4mrty7q4
Person:id2ed28be776185849982762a0a9346292060ab175us_ofac_sdnofac-43816
Person:id9499fef75f5d7cd67337aecc02a45552e9ab3ad3iq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
LegalEntity:idbe9058ce7a1cc16ed006d7788f4aeb4352228162tw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:lastNameAl-MITIWITIengus_ofac_sdnofac-43816
Person:lastNameALBU-MITEUTIengus_ofac_sdnofac-43816
Person:lastNameALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty7q4
Person:lastNameAL-MATUTIengus_sam_exclusionsusgsa-s4mrqm3w9
Person:lastNameALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty2sw
Person:lastNameAL-MITIWITIengus_sam_exclusionsusgsa-s4mrty2sx
Person:lastNameAL-MITIWITIengus_sam_exclusionsusgsa-s4mrty7q5
Person:lastNameAl-Matutiengus_ofac_sdnofac-43816
Person:middleNameAhmad Abbas Albu-Mazidaengus_ofac_sdnofac-43816
Person:middleNameAhmad 'Abbasengus_ofac_sdnofac-43816
Person:motherNameصبحة طالب كناشaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:nameArkan Ahmad 'Abbas Al-Matutiengus_ofac_sdnofac-43816
Person:nameARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty2sw
Person:nameARKAN AHMAD 'ABBAS AL-MITIWITIengus_sam_exclusionsusgsa-s4mrty7q5
Person:nameAL-MATUTI, Arkan Ahmad 'Abbasus_trade_cslofac-43816
Person:nameARKAN AHMAD 'ABBAS AL-MITIWITIengus_sam_exclusionsusgsa-s4mrty2sx
Person:nameاركان احمد عباس علي المتيوتيaraiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:nameArkan Ahmed Abbas Ali Al-Matiyoutiengiq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
LegalEntity:nameAL-MATUTI, Arkan Ahmad 'Abbastw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:nameARKAN AHMAD 'ABBAS AL-MATUTIengus_sam_exclusionsusgsa-s4mrqm3w9
Person:nameARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTIengus_sam_exclusionsusgsa-s4mrty7q4
Person:nationalityiqus_ofac_sdnofac-43816
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty2sx
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty7q5
Person:notes(also ARKAN AHMAD 'ABBAS AL-MATUTI)engus_sam_exclusionsusgsa-s4mrty7q4
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-s4mrty2sw
Person:programIdUS-TERRengus_ofac_sdnofac-43816
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43816us_ofac_sdnofac-43816
Person:topicssanctioniq_aml_listiq-aml-91449b76fead757336d254eadae6029f0ec1b3f0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7q5
Person:topicssanctionus_trade_cslofac-43816
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7q4
LegalEntity:topicsexport.controltw_shtctw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3w9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sx
Person:topicssanctionus_ofac_sdnofac-43816
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sw
Person:uniqueEntityIdKJQ1CJEUXNM1engus_sam_exclusionsusgsa-s4mrty2sx
Person:uniqueEntityIdKJQ1CJEUXNM1engus_sam_exclusionsusgsa-s4mrty7q5
Person:uniqueEntityIdKJNPSWSM1K93engus_sam_exclusionsusgsa-s4mrty7q4
Person:uniqueEntityIdF2E3SCJVA423engus_sam_exclusionsusgsa-s4mrqm3w9
Person:uniqueEntityIdKJNPSWSM1K93engus_sam_exclusionsusgsa-s4mrty2sw
Person:weakAliasAbu Sarhanengus_ofac_sdnofac-43816
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