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Nawfal Hammadi Al-Sultan

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 Hammadi Al-Sultan				[sources]
Other name	Nawfal Al-Akoub · Nawfal Hamadi Sultan · Nawfal Hamadi Sultan Yousef · Nawfel Akoub · Nawfel Al-Akoub · 4 more...				[sources]
Birth date	1964-02-23				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Nawfal · Nawfel · Nawful · Nofal				[sources]
ID Number	`71719043`				[sources]
Last name	Agub · Akoub · Al-Akoub · Al-Sultan · AlBohamad · 4 more...				[sources]
Middle name	Albu · Sultan · Yousif				[sources]
Second name	Hamadi · Hammadi · Humadi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14130 · ofac-27014

For experts: raw data explorer

Factsheet Data sources

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