Nawfal Hammadi Al-Sultan
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1964-02-23T00:00:00.000Z
- Place of birth
- Iraq
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-Global Anti-CorruptionUK Sanctions List: Global Anti-Corruption (GAC0027) Anti-corruption publisher record ↗ - Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗
Sanctions programs · 2
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
More sanctioned entities from Iraq
Frequently asked questions
Is Nawfal Hammadi Al-Sultan sanctioned?
Yes. Nawfal Hammadi Al-Sultan (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2021-07-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nawfal Hammadi Al-Sultan?
Nawfal Hammadi Al-Sultan is listed by UK OFSI, OFAC SDN under programs UK-Global Anti-Corruption, GLOMAG. See the designations for the issuing authority and source URL of each.
When was Nawfal Hammadi Al-Sultan first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-07-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Nawfal Hammadi Al-Sultan is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.