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Nawfal Hammadi Al-Sultan

Disqualified · Sanctioned entity

Nawfal Hammadi Al-Sultan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SULTAN, Nawfal Hammadi · NAWFAL AL-AKOUB · NAWFAL HAMADI SULTAN · Nawfal AL-SULTAN · Nawfal Hammadi Al-Sultan				[sources]
Alias	Nawfal Al-Akoub · Nawfal Hamadi Sultan · Nawfal Hamadi Sultan Yousef · Nawfel Akoub · Nawfel Al-Akoub · 4 more...				[sources]
Birth date	1964-02-23				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	NAWFAL HAMADI · NAWFAL HAMMADI · Nawfal · Nawfel · Nawful · 1 more...				[sources]
ID Number	`71719043`				[sources]
Last name	Agub · Akoub · Al-Akoub · Al-Sultan · AlBohamad · 3 more...				[sources]
Middle name	Albu · Hamadi · Hammadi · Sultan · Yousif				[sources]
Second name	Hamadi · Hammadi · Humadi				[sources]
Address	Iraq				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also NAWFAL HAMMADI AL-SULTAN)

— US SAM Procurement Exclusions, 2025-07-23

(also NAWFAL HAMMADI AL-SULTAN)

— US SAM Procurement Exclusions, 2025-07-23

(also NAWFAL AL-AKOUB, NAWFAL HAMADI SULTAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2021-07-22	-

Identifications
Document number	Country	Type	Start date	End date
`71719043`	Iraq	National ID No.	-	-

Data sources

UK Companies House Disqualified Directors15,729

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq · usgsa-s4mr9bk65 · ofac-27014 · usgsa-s4mr9bjbn · gb-fcdo-gac0027 · gb-hmt-14130 · usgsa-s4mr9bk62

For experts: raw data explorer

Factsheet Descriptions Data sources

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