Statements: Nawfal Hammadi Al-Sultan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Iraq	eng	gb_coh_disqualified	`gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq`	2025-04-10
`Person:alias`	Nawfel Akoub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nawful Humadi Sultan Yousif AlBohamad	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nofal Hammadi Sultan Albu Hamad	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nofal Hammadi al-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nofal Agub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nawfel Al-Akoub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nofal Agub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nawfel Akoub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nawfal Hamadi Sultan Yousef	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nawfal Al-Akoub	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:alias`	Nawfal Hamadi Sultan	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:alias`	Nofal Hammadi al-Sultan	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:alias`	Nawful Humadi Sultan Yousif AlBohamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nawfal Hamadi Sultan Yousef	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nofal Hammadi Sultan Albu Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nawfel Al-Akoub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-14130`	2024-06-27
`Person:birthDate`	1964-02-23		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-08
`Person:birthDate`	1964-02-23		gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:birthDate`	1964-02-23		gb_coh_disqualified	`gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq`	2025-04-10
`Person:birthDate`	1964-02-23		us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-08
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr9bjbn`	2024-06-14
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:country`	iq		us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbn`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk65`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk62`	2024-06-14
`Person:createdAt`	2021-07-22		gb_hmt_sanctions	`gb-hmt-14130`	2024-10-14
`Person:firstName`	Nawful	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:firstName`	Nawfel	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:firstName`	Nawfal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:firstName`	Nawfal	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:firstName`	NAWFAL HAMMADI	eng	us_sam_exclusions	`usgsa-s4mr9bjbn`	2024-06-14
`Person:firstName`	Nawfal	eng	gb_coh_disqualified	`gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq`	2025-04-10
`Person:firstName`	NAWFAL HAMADI	eng	us_sam_exclusions	`usgsa-s4mr9bk65`	2024-06-14
`Person:firstName`	Nawfel	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:firstName`	Nofal	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:firstName`	Nofal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:firstName`	NAWFAL	eng	us_sam_exclusions	`usgsa-s4mr9bk62`	2024-06-14
`Person:firstName`	Nawful	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:firstName`	Nawfal	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:id`	f1db9f5a8511bb943974ba7e6a1befda7ce6a47f		us_ofac_sdn	`ofac-27014`	2026-01-06
`Person:id`	4f3ed0b55175b1ed73d3387f240fb2666d148b20		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-07
`Person:id`	5eb136d19deb8528415a17df8d39f866b21b950e		ext_us_ofac_press_releases	`ofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c`	2026-01-06
`Person:id`	ab464a6e2e828f76fb13bfcd53cc7e4d2a23a526		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-09
`Person:id`	50fd4946c5afe91c10aa31c86418ce170bfa2e12		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	ad924c1d01446e791e6b67ecdfa2b35e13b40c47		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	70d833f9e61c6e175b18f303c6d68c0bfe600151		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	f935ca0ee0ab518c764dc904878b0b7c15f5534f		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	8416e16ed420ba6cb1034f31061ab9eb3c5ff666		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	d7256a0e1bd29992568a79af624251b7457de3d8		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	56d45695837a79a5db8e0fc5d6e1cf12906b78a4		gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-14
`Person:id`	3d85c85c80fd4c02cbccccbcb2d753370a972ea9		us_trade_csl	`ofac-27014`	2026-01-06
`Person:id`	2ef1b0170daa5ef28345c53f19ea69f1b8bec9dd		gb_hmt_sanctions	`gb-hmt-14130`	2025-07-28
`Person:id`	14b256a6760be2f2c580c53843ae67fcc4a89451		gb_hmt_sanctions	`gb-hmt-14130`	2025-12-08
`Person:id`	6cb3158f9261257c11a14c7ed5ee91b69393bd46		gb_hmt_sanctions	`gb-hmt-14130`	2025-12-08
`Person:id`	2470616aa244507d63ed30850e64a99fdd05ec5d		gb_hmt_sanctions	`gb-hmt-14130`	2025-07-28
`Person:id`	c1a0751b546810d956331428ae7175cad2f9bbb1		gb_hmt_sanctions	`gb-hmt-14130`	2025-07-28
`Person:id`	198083cd077011653bff09bcaf13fafe59a67665		gb_hmt_sanctions	`gb-hmt-14130`	2025-12-08
`Person:id`	10df9ada8168d2709e65343502cd3c30426f15aa		gb_hmt_sanctions	`gb-hmt-14130`	2025-12-08
`Person:id`	e5ce2fd9d92feac48941ba405a00b6720291d97d		gb_hmt_sanctions	`gb-hmt-14130`	2025-12-08
`Person:id`	ffd5bfd4bfec5d16c47a57f418667bce68990802		gb_coh_disqualified	`gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq`	2026-01-06
`Person:id`	15deaadceb97d25ea33329637937c2e1a4f4d565		us_sam_exclusions	`usgsa-s4mr9bk62`	2026-01-06
`Person:id`	72131ab980c8c3807608d4c1605b93ecb4248a8d		us_sam_exclusions	`usgsa-s4mr9bk65`	2026-01-06
`Person:id`	9633dd6e9f0dc51e71d8e4b64627db58a9ba3f99		us_sam_exclusions	`usgsa-s4mr9bjbn`	2026-01-06
`Person:idNumber`	71719043	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2026-01-08
`Person:idNumber`	71719043	eng	gb_hmt_sanctions	`gb-hmt-14130`	2025-01-15
`Person:idNumber`	71719043	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:lastName`	Al-Akoub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	AlBohamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Hamad	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	Akoub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	Yousef	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mr9bk65`	2024-06-14
`Person:lastName`	Al-Sultan	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	al-Sultan	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	Al-Akoub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Agub	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:lastName`	Al-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Al-Akoub	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:lastName`	Sultan	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:lastName`	Al-Sultan	eng	us_ofac_sdn	`ofac-27014`	2023-04-20
`Person:lastName`	Yousef	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	AL-SULTAN	eng	us_sam_exclusions	`usgsa-s4mr9bjbn`	2024-06-14
`Person:lastName`	AL-AKOUB	eng	us_sam_exclusions	`usgsa-s4mr9bk62`	2024-06-14
`Person:lastName`	Akoub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	al-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Agub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	AL-SULTAN	eng	gb_coh_disqualified	`gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq`	2025-05-06
`Person:lastName`	AlBohamad	eng	gb_hmt_sanctions	`gb-hmt-14130`	2023-04-20
`Person:middleName`	Hamadi	eng	us_ofac_sdn	`ofac-27014`	2024-10-11
`Person:middleName`	Hammadi	eng	us_ofac_sdn	`ofac-27014`	2024-10-11
`Person:modifiedAt`	2021-07-22		gb_hmt_sanctions	`gb-hmt-14130`	2024-10-14

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