Statements: Nawfal Hammadi Al-Sultan

Canonical ID: NK-NZ4YUB4QxFfxGLHkaaLKdh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNofal Agubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfal Hamadi Sultan Yousefenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfal Hamadi Sultan Yousefgb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfal Al-Akoubengus_ofac_sdnofac-27014
Person:aliasNofal Hammadi Sultan Albu Hamadgb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfel Akoubgb_hmt_sanctionsgb-hmt-14130
Person:aliasNawful Humadi Sultan Yousif AlBohamadgb_hmt_sanctionsgb-hmt-14130
Person:aliasNofal Hammadi Sultan Albu Hamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfel Al-Akoubgb_hmt_sanctionsgb-hmt-14130
Person:aliasNofal Hammadi al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNAWFAL AL-AKOUBengus_sam_exclusionsusgsa-s4mr9bjbn
Person:aliasNAWFAL HAMADI SULTANengus_sam_exclusionsusgsa-s4mr9bjbn
Person:aliasNawfal Hamadi Sultanengus_ofac_sdnofac-27014
Person:aliasNofal Hammadi al-Sultangb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfel Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNofal Agubgb_hmt_sanctionsgb-hmt-14130
Person:aliasNawful Humadi Sultan Yousif AlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfel Al-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:birthCountryiqgb_hmt_sanctionsgb-hmt-14130
Person:birthDate1964-02-23engus_ofac_sdnofac-27014
Person:birthDate1964-02-23gb_fcdo_sanctionsgb-fcdo-gac0027
Person:birthDate1964-02-23gb_hmt_sanctionsgb-hmt-14130
Person:birthPlaceIraqgb_fcdo_sanctionsgb-fcdo-gac0027
Person:countryiqgb_fcdo_sanctionsgb-fcdo-gac0027
Person:countryiqengus_sam_exclusionsusgsa-s4mr9bjbn
Person:countryiqgb_hmt_sanctionsgb-hmt-14130
Person:countryiqengus_ofac_sdnofac-27014
Person:createdAt2021-07-22gb_hmt_sanctionsgb-hmt-14130
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbn
Person:firstNameNawfelenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfulenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfalenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfelgb_hmt_sanctionsgb-hmt-14130
Person:firstNameNofalgb_hmt_sanctionsgb-hmt-14130
Person:firstNameNAWFAL HAMMADIengus_sam_exclusionsusgsa-s4mr9bjbn
Person:firstNameNawfalengus_ofac_sdnofac-27014
Person:firstNameNofalenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfalgb_hmt_sanctionsgb-hmt-14130
Person:firstNameNawfulgb_hmt_sanctionsgb-hmt-14130
Person:gendermaleengus_ofac_sdnofac-27014
Person:gendermalegb_hmt_sanctionsgb-hmt-14130
Person:idc064e90463eef2797276175b6a00f5799f51653dgb_fcdo_sanctionsgb-fcdo-gac0027
Person:id3d85c85c80fd4c02cbccccbcb2d753370a972ea9us_trade_cslofac-27014
Person:id5c0bb070fd4d312d279dc82d1ea801f614483143gb_hmt_sanctionsgb-hmt-14130
Person:idd7e3bbd2e455cd419dd94b2a6db9cf510f274ba0gb_hmt_sanctionsgb-hmt-14130
Person:idb99acbd0f8a05120cd57dab48a6865b0ba9960f3gb_hmt_sanctionsgb-hmt-14130
Person:id6f81ed928837e4dafbd9677ac60f6281bb618064gb_hmt_sanctionsgb-hmt-14130
Person:iddb1c1e6bb3fc91c3f4dcaeea32fbe25606a9fd9cgb_hmt_sanctionsgb-hmt-14130
Person:id1010b269ab34d657b6af75f44ae1a58a79d3fa58gb_hmt_sanctionsgb-hmt-14130
Person:ideede8e7506217a4865de6476049800cadb78193dgb_hmt_sanctionsgb-hmt-14130
Person:id906bb3d29a28532b5f12eda3258d30a7c479b1dcgb_hmt_sanctionsgb-hmt-14130
Person:id85852d32cb84036d536738395ae4d237f8ff7cb4engus_sam_exclusionsusgsa-s4mr9bjbn
Person:idec1e945d425ae5a615d00edad21e9c8abfe49f50engus_ofac_sdnofac-27014
Person:idNumber71719043engus_ofac_sdnofac-27014
Person:lastNameAl-Akoubgb_hmt_sanctionsgb-hmt-14130
Person:lastNameAl-Akoubengus_ofac_sdnofac-27014
Person:lastNameSultanengus_ofac_sdnofac-27014
Person:lastNameAl-Sultanengus_ofac_sdnofac-27014
Person:lastNameYousefgb_hmt_sanctionsgb-hmt-14130
Person:lastNameHamadgb_hmt_sanctionsgb-hmt-14130
Person:lastNameal-Sultangb_hmt_sanctionsgb-hmt-14130
Person:lastNameAgubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAl-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameal-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAkoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameHamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAl-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameYousefenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAl-Sultangb_hmt_sanctionsgb-hmt-14130
Person:lastNameAlBohamadgb_hmt_sanctionsgb-hmt-14130
Person:lastNameAkoubgb_hmt_sanctionsgb-hmt-14130
Person:lastNameAgubgb_hmt_sanctionsgb-hmt-14130
Person:lastNameAL-SULTANengus_sam_exclusionsusgsa-s4mr9bjbn
Person:middleNameYousifgb_hmt_sanctionsgb-hmt-14130
Person:middleNameHamadiengus_ofac_sdnofac-27014
Person:middleNameHammadiengus_ofac_sdnofac-27014
Person:middleNameYousifenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:middleNameAlbugb_hmt_sanctionsgb-hmt-14130
Person:middleNameSultangb_hmt_sanctionsgb-hmt-14130
Person:middleNameSultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:middleNameAlbuenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:modifiedAt2021-07-22gb_hmt_sanctionsgb-hmt-14130
Person:nameNawfal Hammadi Al-Sultanengus_ofac_sdnofac-27014
Person:nameNawfal Hammadi Al-Sultangb_hmt_sanctionsgb-hmt-14130
Person:nameAL-SULTAN, Nawfal Hammadius_trade_cslofac-27014
Person:nameNAWFAL HAMMADI AL-SULTANengus_sam_exclusionsusgsa-s4mr9bjbn
Person:nameNawfal Hammadi Al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:nationalityiqgb_hmt_sanctionsgb-hmt-14130
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-gac0027
Person:nationalityiqengus_ofac_sdnofac-27014
Person:secondNameHamadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHammadigb_hmt_sanctionsgb-hmt-14130
Person:secondNameHammadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHumadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHamadigb_hmt_sanctionsgb-hmt-14130
Person:secondNameHumadigb_hmt_sanctionsgb-hmt-14130
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014engus_ofac_sdnofac-27014
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14130
Person:topicssanctionus_trade_cslofac-27014