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:name`	Arkan Ahmad 'Abbas Al-Matuti	eng	us_ofac_sdn	`ofac-43816`	2023-06-20
`Person:name`	ARKAN AHMAD 'ABBAS AL-MATUTI	eng	us_sam_exclusions	`usgsa-s4mrqm3w9`	2024-06-14
`Person:name`	ARKAN AHMAD 'ABBAS AL-MITIWITI	eng	us_sam_exclusions	`usgsa-s4mrty2sx`	2024-11-02
`Person:name`	ARKAN AHMAD 'ABBAS AL-MITIWITI	eng	us_sam_exclusions	`usgsa-s4mrty7q5`	2024-11-02
`Person:name`	ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI	eng	us_sam_exclusions	`usgsa-s4mrty2sw`	2024-11-02
`Person:name`	ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI	eng	us_sam_exclusions	`usgsa-s4mrty7q4`	2024-11-02
`Person:name`	AL-MATUTI, Arkan Ahmad 'Abbas		us_trade_csl	`ofac-43816`	2024-05-07