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Al-Matuti Arkan Ahmad 'Abbas
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Matuti Arkan Ahmad 'Abbas
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2023
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Basic Information:
Designation Dates: 20-Jun-2023
Addresses: Iraq
Nineveh Governorate, Iraq
Syria
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 43816
Date Of Birth: 06-Oct-1982
Countries: Iraq ; Syria
Place of Birth: Mosul, Iraq
Place of Birth: Sinjar District, Iraq
Nationality: Iraq
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Nineveh Governorate, Iraq
Location: Syria
Related List Entries
Aliases (3):
a.k.a.
(strong)
ALBU-MITEUTI Arkan Ahmad Abbas Albu-Mazida
a.k.a.
(weak)
Abu Sarhan
a.k.a.
(strong)
Al-MITIWITI Arkan Ahmad 'Abbas
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