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Nawfal Hammadi Al-Sultan

Sanctioned
Al-Sultan Nawfal Hammadi
Type
person
Subtype
Country
Iraq
Date of birth
1964-02-23
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0027
Asset freezeDirector disqualificationTravel ban
2021-07-22activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
27014
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Akoub NawfalAlias
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    a630994a7272ebf5bc30991fe5f0a8d9f33361944b324ab313caebe79f5757dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sultan Nawfal HammadiPrimary name
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    a630994a7272ebf5bc30991fe5f0a8d9f33361944b324ab313caebe79f5757dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sultan Nawfal HamadiAlias
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    a630994a7272ebf5bc30991fe5f0a8d9f33361944b324ab313caebe79f5757dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nawfal Hamadi Sultan YousefAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nofal Hammadi al-SultanAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nawfal Hammadi Al-SultanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nawfel Al-AkoubAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nawful Humadi Sultan Yousif AlBohamadAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nofal AgubAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nofal Hammadi Sultan Albu HamadAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nawfel AkoubAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 71719043NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    f74e47ca97132cb21724e8e188b39389fd04e0858047eb28e86a4a246000a2ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27014OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    f74e47ca97132cb21724e8e188b39389fd04e0858047eb28e86a4a246000a2ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71719043NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14130OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0027UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-02-23Birth date
    Source not recordedOriginal record not linked
  • 23/02/1964Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    27014
    SHA-256
    a630994a7272ebf5bc30991fe5f0a8d9f33361944b324ab313caebe79f5757dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    GAC0027
    SHA-256
    f4544c9b1bdc484a3e8b37aebd5c374cc8e519457fbd2c4537d3a5446f699389
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)