Canonical ID: NK-NZ4YUB4QxFfxGLHkaaLKdh
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Nofal Agub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfal Hamadi Sultan Yousef | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfal Hamadi Sultan Yousef | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nawfal Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:alias | Nofal Hammadi Sultan Albu Hamad | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nawfel Akoub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nawful Humadi Sultan Yousif AlBohamad | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nofal Hammadi Sultan Albu Hamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfel Al-Akoub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nofal Hammadi al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | NAWFAL AL-AKOUB | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:alias | NAWFAL HAMADI SULTAN | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:alias | Nawfal Hamadi Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:alias | Nofal Hammadi al-Sultan | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nawfel Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nofal Agub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:alias | Nawful Humadi Sultan Yousif AlBohamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfel Al-Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:birthDate | 1964-02-23 | eng | us_ofac_sdn | ofac-27014 | |||
Person:birthDate | 1964-02-23 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:birthDate | 1964-02-23 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:birthPlace | Iraq | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:country | iq | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:country | iq | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:country | iq | eng | us_ofac_sdn | ofac-27014 | |||
Person:createdAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:firstName | Nawfel | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawful | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfal | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfel | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:firstName | Nofal | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:firstName | NAWFAL HAMMADI | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:firstName | Nawfal | eng | us_ofac_sdn | ofac-27014 | |||
Person:firstName | Nofal | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfal | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:firstName | Nawful | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-27014 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | c064e90463eef2797276175b6a00f5799f51653d | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 3d85c85c80fd4c02cbccccbcb2d753370a972ea9 | us_trade_csl | ofac-27014 | ||||
Person:id | 5c0bb070fd4d312d279dc82d1ea801f614483143 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | d7e3bbd2e455cd419dd94b2a6db9cf510f274ba0 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | b99acbd0f8a05120cd57dab48a6865b0ba9960f3 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 6f81ed928837e4dafbd9677ac60f6281bb618064 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | db1c1e6bb3fc91c3f4dcaeea32fbe25606a9fd9c | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 1010b269ab34d657b6af75f44ae1a58a79d3fa58 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | eede8e7506217a4865de6476049800cadb78193d | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 906bb3d29a28532b5f12eda3258d30a7c479b1dc | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 85852d32cb84036d536738395ae4d237f8ff7cb4 | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:id | ec1e945d425ae5a615d00edad21e9c8abfe49f50 | eng | us_ofac_sdn | ofac-27014 | |||
Person:idNumber | 71719043 | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Akoub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Yousef | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | Hamad | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | al-Sultan | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | Agub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Hamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | AlBohamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Al-Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Yousef | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Al-Sultan | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | AlBohamad | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | Akoub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | Agub | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:lastName | AL-SULTAN | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:middleName | Yousif | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:middleName | Hamadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:middleName | Hammadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:middleName | Yousif | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:middleName | Albu | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:middleName | Sultan | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:middleName | Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:middleName | Albu | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:modifiedAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:name | Nawfal Hammadi Al-Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:name | Nawfal Hammadi Al-Sultan | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:name | AL-SULTAN, Nawfal Hammadi | us_trade_csl | ofac-27014 | ||||
Person:name | NAWFAL HAMMADI AL-SULTAN | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:name | Nawfal Hammadi Al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27014 | |||
Person:secondName | Hamadi | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:secondName | Hammadi | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:secondName | Hammadi | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:secondName | Humadi | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:secondName | Hamadi | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:secondName | Humadi | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014 | eng | us_ofac_sdn | ofac-27014 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:topics | sanction | us_trade_csl | ofac-27014 |