SDN list · entry 43816
Al-Matuti Arkan Ahmad 'Abbas
Yes. Al-Matuti Arkan Ahmad 'Abbas is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43816, added on June 20, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Matuti Arkan Ahmad 'Abbas | Primary name | strong |
| ALBU-MITEUTI Arkan Ahmad Abbas Albu-Mazida | A.K.A. | strong |
| Al-MITIWITI Arkan Ahmad 'Abbas | A.K.A. | strong |
| Abu Sarhan | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 6, 1982 |
|---|---|
| Place of birth | Mosul, IraqSinjar District, Iraq |
| Nationality | Iraq |
| Address | Nineveh Governorate, IraqSyria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)