Statements: ARKAN AHMAD 'ABBAS AL-MITIWITI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	أبو سرحان	ara	iq_aml_list	`iq-aml-91449b76fead757336d254eadae6029f0ec1b3f0`	2025-02-26
`Person:alias`	Abu Sarhan	eng	iq_aml_list	`iq-aml-91449b76fead757336d254eadae6029f0ec1b3f0`	2025-02-27
`Person:alias`	Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI	eng	us_ofac_sdn	`ofac-43816`	2023-06-20
`Person:alias`	Arkan Ahmad 'Abbas Al-MITIWITI	eng	us_ofac_sdn	`ofac-43816`	2023-06-20
`LegalEntity:alias`	AL-MITIWITI, Arkan Ahmad 'Abbas		tw_shtc	`tw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61`	2025-08-09
`LegalEntity:alias`	ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida		tw_shtc	`tw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61`	2025-08-09
`LegalEntity:alias`	Abu Sarhan		tw_shtc	`tw-shtc-0df145fab9cad4b834a321e9ed48f74ac831aa61`	2025-08-09