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Al-Matuti Arkan Ahmad 'Abbas

Sanctioned
Abu Sarhan
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1982-10-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43816
Asset freeze
2023-06-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-MITIWITI Arkan Ahmad 'AbbasAlias
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Matuti Arkan Ahmad 'AbbasPrimary name
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALBU-MITEUTI Arkan Ahmad Abbas Albu-MazidaAlias
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SarhanWeak alias
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43816OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    c54fe3a739d4a2ad97e30bc35ec119f4160a4d2f743e49d3f1b24a09bee68a82
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-10-06Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul, Iraq; Sinjar District, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    43816
    SHA-256
    1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)