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Individual4 sanctions listsSyriaIraq

Arkan Ahmad 'Abbas Al-Matuti

First seen Jun 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 11, 2026

Entity Overview

Full Name
Arkan Ahmad 'Abbas Al-Matuti
Entity Type
Individual (Person)
Countries
Syria, Iraq
OpenSanctions ID
NK-U6hEuXBRzDhMLoFqygrVCe
Date of Birth
Oct 6, 1982
Place of Birth
Sinjar District, Iraq
Gender
male
First Seen
Jun 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 11, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Arkan Ahmad 'Abbas Al-Matuti appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • iq_aml_list
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Nineveh Governorate Iraq; Syria; Nineveh Governorate

Aliases (9)

Also Known As
اركان احمد عباس علي المتيوتي
Arkan Ahmad Abbas Ali Almatyouti
AL-MATUTI, Arkan Ahmad 'Abbas
أبو سرحان
Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI
ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida
Arkan Ahmad 'Abbas Al-MITIWITI
AL-MITIWITI, Arkan Ahmad 'Abbas
Abu Sarhan

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GENERAL ORGANIZATION OF RADIO AND TVEntity
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.