OFAC UID 43816 · SDN · Individual
Arkan Ahmad 'Abbas AL-MATUTI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 20, 2023
Also known as
- Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI · a.k.a.
- Arkan Ahmad 'Abbas AL-MITIWITI · a.k.a.
- Abu Sarhan · a.k.a.
Addresses
- Nineveh Governorate Iraq
- Syria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)