Statements: Nawfal Hammadi Al-Sultan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNAWFAL AL-AKOUBengus_sam_exclusionsusgsa-s4mr9bk62
Person:nameAL-SULTAN, Nawfal Hammadius_trade_cslofac-27014
Person:nameNawfal Hammadi al-Sultanengext_us_ofac_press_releasesofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c
Person:nameNAWFAL HAMADI SULTANengus_sam_exclusionsusgsa-s4mr9bk65
Person:nameNawfal Hammadi Al-Sultanengus_ofac_sdnofac-27014
Person:nameNawfal AL-SULTANenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:nameNawfal Hammadi Al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:nameNAWFAL HAMMADI AL-SULTANengus_sam_exclusionsusgsa-s4mr9bjbn
Person:nameNawfal Hammadi Al-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-gac0027
Person:nationalityiqgb_hmt_sanctionsgb-hmt-14130
Person:nationalityiqgb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:nationalityiqus_ofac_sdnofac-27014
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0027
Person:notes(also NAWFAL HAMMADI AL-SULTAN)engus_sam_exclusionsusgsa-s4mr9bk62
Person:notes(also NAWFAL HAMMADI AL-SULTAN)engus_sam_exclusionsusgsa-s4mr9bk65
Person:notes(also NAWFAL AL-AKOUB, NAWFAL HAMADI SULTAN)engus_sam_exclusionsusgsa-s4mr9bjbn
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14130
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27014
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_iNU4W9mkzs1Lnt6l5sGrRO9NQgb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm735ext_us_ofac_press_releasesofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014us_ofac_sdnofac-27014
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0027
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk62
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bjbn
Person:topicssanctionus_ofac_sdnofac-27014
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14130
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk65
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:topicssanctionus_trade_cslofac-27014
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