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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SULTAN, Nawfal Hammadi · NAWFAL AL-AKOUB · NAWFAL HAMADI SULTAN · Nawfal AL-SULTAN · Nawfal Hammadi Al-Sultan | [sources] | |||
| Other name | Nawfal Al-Akoub · Nawfal Hamadi Sultan · Nawfal Hamadi Sultan Yousef · Nawfel Akoub · Nawfel Al-Akoub · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ID Number | 71719043 | [sources] | |||
| Last name | Agub · Akoub · Al-Akoub · Al-Sultan · AlBohamad · | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NAWFAL HAMMADI AL-SULTAN)
(also NAWFAL HAMMADI AL-SULTAN)
(also NAWFAL AL-AKOUB, NAWFAL HAMADI SULTAN)
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-14130 · usgsa-s4mr9bk62 · gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq · usgsa-s4mr9bk65 · gb-fcdo-gac0027 · usgsa-s4mr9bjbn · ofac-27014For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |