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Individual4 sanctions listsSyriaIraq

Arkan Ahmad 'Abbas Al-Matuti

First seen Jun 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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
  • tw_shtc
  • iq_aml_list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Nineveh Governorate Iraq; Syria; Nineveh Governorate

Aliases (9)

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

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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.