Statements: Nawfal Hammadi Al-Sultan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIraqenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:aliasNawful Humadi Sultan Yousif AlBohamadenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfel Al-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNofal Hammadi al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfel Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfal Hamadi Sultan Yousefenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNofal Hammadi Sultan Albu Hamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawfel Al-Akoubenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNofal Agubenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfal Hamadi Sultan Yousefenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNofal Hammadi Sultan Albu Hamadenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNofal Hammadi al-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfel Akoubenggb_hmt_sanctionsgb-hmt-14130
Person:aliasNawfal Al-Akoubengus_ofac_sdnofac-27014
Person:aliasNawfal Hamadi Sultanengus_ofac_sdnofac-27014
Person:aliasNofal Agubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:aliasNawful Humadi Sultan Yousif AlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-14130
Person:birthDate1964-02-23enggb_fcdo_sanctionsgb-fcdo-gac0027
Person:birthDate1964-02-23engus_ofac_sdnofac-27014
Person:birthDate1964-02-23enggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:birthDate1964-02-23enggb_hmt_sanctionsgb-hmt-14130
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:countryiqengus_sam_exclusionsusgsa-s4mr9bjbn
Person:countryiqengus_ofac_sdnofac-27014
Person:countryiqenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:countryiqenggb_hmt_sanctionsgb-hmt-14130
Person:createdAt2021-07-22enggb_hmt_sanctionsgb-hmt-14130
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbn
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk65
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk62
Person:firstNameNawfalenggb_hmt_sanctionsgb-hmt-14130
Person:firstNameNAWFALengus_sam_exclusionsusgsa-s4mr9bk62
Person:firstNameNofalenggb_hmt_sanctionsgb-hmt-14130
Person:firstNameNAWFAL HAMMADIengus_sam_exclusionsusgsa-s4mr9bjbn
Person:firstNameNawfelenggb_hmt_sanctionsgb-hmt-14130
Person:firstNameNawfalengus_ofac_sdnofac-27014
Person:firstNameNawfulenggb_hmt_sanctionsgb-hmt-14130
Person:firstNameNawfalenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:firstNameNawfalenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNofalenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfulenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNawfelenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:firstNameNAWFAL HAMADIengus_sam_exclusionsusgsa-s4mr9bk65
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14130
Person:gendermaleengus_ofac_sdnofac-27014
Person:idb837a6122111cf17f637adbbe73309b874ba3522engus_ofac_sdnofac-27014
Person:id2ef1b0170daa5ef28345c53f19ea69f1b8bec9ddenggb_hmt_sanctionsgb-hmt-14130
Person:idc1a0751b546810d956331428ae7175cad2f9bbb1enggb_hmt_sanctionsgb-hmt-14130
Person:idf7f5490580a75fcd2d50cf4d0a034ba46e321407enggb_hmt_sanctionsgb-hmt-14130
Person:idd1698d2cea20c16f75c5282ff7504d70a829850cengus_sam_exclusionsusgsa-s4mr9bjbn
Person:idbc5c0938acc18f0515a5e73fd12b1ce9a9d884a3enggb_hmt_sanctionsgb-hmt-14130
Person:id551cd18c2799a8079cff3830271c4f318389a61eenggb_hmt_sanctionsgb-hmt-14130
Person:idd407be1694e66b44391fb8d2a1c5c941000b3a5fengus_sam_exclusionsusgsa-s4mr9bk62
Person:ide9ee12392a6b42d573949ca2f95011a4b9445c24enggb_hmt_sanctionsgb-hmt-14130
Person:id612c07dd29a084807035f3196dd17402e6a9bae3enggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:id2470616aa244507d63ed30850e64a99fdd05ec5denggb_hmt_sanctionsgb-hmt-14130
Person:id3d85c85c80fd4c02cbccccbcb2d753370a972ea9us_trade_cslofac-27014
Person:id80faf5733da80d4d8d46f9c6164091e5792cbd0aengus_sam_exclusionsusgsa-s4mr9bk65
Person:ide9d3e8e4e4b1689fb7b1a9854acf1702e9fc8c8cenggb_hmt_sanctionsgb-hmt-14130
Person:id65f792a06253e4d9a21b277dd3d8c7b38a394512enggb_fcdo_sanctionsgb-fcdo-gac0027
Person:idNumber71719043enggb_hmt_sanctionsgb-hmt-14130
Person:idNumber71719043engus_ofac_sdnofac-27014
Person:lastNameAl-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAgubenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameAkoubenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameAl-Akoubenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameAlBohamadenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameAl-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameal-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameHamadenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameYousefenggb_hmt_sanctionsgb-hmt-14130
Person:lastNameSultanengus_ofac_sdnofac-27014
Person:lastNameAl-Sultanengus_ofac_sdnofac-27014
Person:lastNameAl-Akoubengus_ofac_sdnofac-27014
Person:lastNameYousefenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAgubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAlBohamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameHamadenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameal-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAkoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAl-Akoubenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:lastNameAL-SULTANenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:lastNameAL-AKOUBengus_sam_exclusionsusgsa-s4mr9bk62
Person:lastNameSULTANengus_sam_exclusionsusgsa-s4mr9bk65
Person:lastNameAL-SULTANengus_sam_exclusionsusgsa-s4mr9bjbn
Person:middleNameHamadiengus_ofac_sdnofac-27014
Person:middleNameAlbuenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:middleNameYousifenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:middleNameSultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:middleNameYousifenggb_hmt_sanctionsgb-hmt-14130
Person:middleNameSultanenggb_hmt_sanctionsgb-hmt-14130
Person:middleNameAlbuenggb_hmt_sanctionsgb-hmt-14130
Person:middleNameHammadiengus_ofac_sdnofac-27014
Person:modifiedAt2021-07-22enggb_hmt_sanctionsgb-hmt-14130
Person:nameNawfal AL-SULTANenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:nameNawfal Hammadi Al-Sultanengus_ofac_sdnofac-27014
Person:nameNAWFAL AL-AKOUBengus_sam_exclusionsusgsa-s4mr9bk62
Person:nameNawfal Hammadi Al-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:nameAL-SULTAN, Nawfal Hammadius_trade_cslofac-27014
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