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:alias`	Nawfel Akoub	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`	Nawfal Hamadi Sultan Yousef	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:alias`	Nofal Hammadi al-Sultan	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`	Nawful Humadi Sultan Yousif AlBohamad	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:birthDate`	1964-02-23	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`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`	Nofal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:firstName`	Nawfal	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:id`	65f792a06253e4d9a21b277dd3d8c7b38a394512	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2025-05-21
`Person:lastName`	AlBohamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Yousef	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`	Akoub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Al-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`	Agub	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:lastName`	Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:middleName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:middleName`	Yousif	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:middleName`	Albu	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:name`	Nawfal Hammadi Al-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2025-04-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2025-05-21
`Person:secondName`	Hamadi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:secondName`	Hammadi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:secondName`	Humadi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0027`	2024-05-09

Previous
1 - 34 of 34
Next