Search OpenSanctions

Nawfal Hammadi Al-Sultan

Disqualified · Debarred entity · 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	Hamadi · Hammadi				[sources]
Address	Iraq				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-14	Last processed	2026-01-16	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 States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq	2019-07-18

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

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

UK Companies House Disqualified Directors15,826

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,486

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

UK FCDO Sanctions List6,321

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq · gb-fcdo-gac0027 · gb-hmt-14130 · usgsa-s4mr9bjbn · usgsa-s4mr9bk62 · usgsa-s4mr9bk65 · ofac-27014 · ofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk