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Nawfal Hammadi Al-Sultan

Sanctioned entity

Nawfal Hammadi Al-Sultan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SULTAN, Nawfal Hammadi · NAWFAL HAMMADI AL-SULTAN · Nawfal Hammadi Al-Sultan				[sources]
Other name	NAWFAL AL-AKOUB · NAWFAL HAMADI SULTAN · Nawfal Al-Akoub · Nawfal Hamadi Sultan · Nawfal Hamadi Sultan Yousef · 6 more...				[sources]
Birth date	1964-02-23				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	NAWFAL HAMMADI · Nawfal · Nawfel · Nawful · Nofal				[sources]
ID Number	`71719043`				[sources]
Last name	AL-SULTAN · Agub · Akoub · Al-Akoub · Al-Sultan · 5 more...				[sources]
Middle name	Albu · Hamadi · Hammadi · Sultan · Yousif				[sources]
Second name	Hamadi · Hammadi · Humadi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`71719043`	Iraq	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-07-22	-
TREAS-OFAC	Reciprocal	2019-07-18	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9bjbn · ofac-27014 · gb-fcdo-gac0027 · gb-hmt-14130

For experts: raw data explorer

Factsheet Data sources

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