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:nameNawfal Hammadi Al-Sultanenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:nameNawfal Hammadi Al-Sultanenggb_hmt_sanctionsgb-hmt-14130
Person:nationalityiqengus_ofac_sdnofac-27014
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-14130
Person:nationalityiqenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:notes(also NAWFAL AL-AKOUB, NAWFAL HAMADI SULTAN)engus_sam_exclusionsusgsa-s4mr9bjbn
Person:notes(also NAWFAL HAMMADI AL-SULTAN)engus_sam_exclusionsusgsa-s4mr9bk65
Person:notes(also NAWFAL HAMMADI AL-SULTAN)engus_sam_exclusionsusgsa-s4mr9bk62
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0027
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27014
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14130
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHamadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHammadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHammadienggb_hmt_sanctionsgb-hmt-14130
Person:secondNameHumadienggb_hmt_sanctionsgb-hmt-14130
Person:secondNameHumadienggb_fcdo_sanctionsgb-fcdo-gac0027
Person:secondNameHamadienggb_hmt_sanctionsgb-hmt-14130
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_iNU4W9mkzs1Lnt6l5sGrRO9NQenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014engus_ofac_sdnofac-27014
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14130
Person:topicssanctionus_trade_cslofac-27014
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbn
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk62
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0027
Person:topicssanctionengus_ofac_sdnofac-27014
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk65
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