Al-Matuti, Arkan Ahmad 'Abbas

On the SDN listIndividualSDGT

Al-Matuti, Arkan Ahmad 'Abbas (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida · aka
  • AL-MITIWITI, Arkan Ahmad 'Abbas · aka

Addresses on file

  • Nineveh Governorate, Iraq
  • Syria