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Nawfal Hammadi Al-Sultan

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1964-02-23T00:00:00.000Z
Place of birth
Iraq

Also known as

Aliases
Nawfal AL-AKOUB · Nawfal Hamadi SULTAN · Nawfal Hamadi Sultan Yousef · Nawfal Hammadi AL-SULTAN · Nawfel Akoub · Nawfel Al-Akoub · Nawful Humadi Sultan Yousif AlBohamad · Nofal Agub · Nofal Hammadi al-Sultan · Nofal Hammadi Sultan Albu Hamad

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0027) Anti-corruption 22/07/2021 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.