Statements: Arkan Ahmad 'Abbas Al-Matuti

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	17b444064bf2dd2fda181660a0842f7aef540640	eng	us_ofac_sdn	`ofac-43816`	2024-10-11
`Person:id`	d84270e68267627d0472fbf323ff0c1004b9c2f3		us_trade_csl	`ofac-43816`	2024-05-07
`Person:id`	20fdf7012a92d40bb4e4ca58b4c614ba6d503ecc	eng	us_sam_exclusions	`usgsa-s4mrqm3w9`	2024-12-03
`Person:id`	b3421df16d0a69838f3a566b3aa104afef21fdf5	eng	us_sam_exclusions	`usgsa-s4mrty2sx`	2024-12-03
`Person:id`	94d4914bda5c20907c8262fc5255bc6581ab99b4	eng	us_sam_exclusions	`usgsa-s4mrty7q5`	2024-12-03
`Person:id`	5a88daf84b985b8ca8f2796a9cf13927342570de	eng	us_sam_exclusions	`usgsa-s4mrty2sw`	2024-12-03
`Person:id`	37cdd348c65b58bd9148b1b3299fccc4868cf0bf	eng	us_sam_exclusions	`usgsa-s4mrty7q4`	2024-12-03