AL-MATUTI, Arkan Ahmad 'Abbas SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 43816
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ,SY
- Aliases tracked
- 3
Aliases / AKAs
- ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida
- AL-MITIWITI, Arkan Ahmad 'Abbas
- Abu Sarhan
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗