Arkan Ahmad 'Abbas Al-Matuti
Sanctioned entityBorn 6 Oct 1982 (44 years old),Iraq. Named in 5 sanctions listings.
Summary
(also Arkan Ahmad 'Abbas AL-MITIWITI, Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI, Arkan Ahmad 'Abbas AL-MITIWITI, Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI)
(also Arkan Ahmad 'Abbas AL-MATUTI)
Sanctions and listings5
- Listed
- 17 Aug 2023
- Effective
- 20 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 20 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 20 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2023
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
- Listed
- 20 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 43816treasury.govofac.treasury.gov
Connections1
Positions held1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official ofSyriaIraqUnited States
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
NINEVEH GOVERNORATE
Syria
Nineveh Governorate Iraq
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