Lists › OFAC SDN › ofac_sdn-27014
Nawfal Hammadi AL-SULTAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27014.
Programs
Names and aliases
| Nawfal Hammadi AL-SULTAN | primary |
| Nawfal AL-AKOUB | alias (strong) |
| Nawfal Hamadi SULTAN | alias (strong) |
Identifiers
| National ID No. | 71719043 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1964-02-23 |
| Addresses | Iraq |
Same name on other lists
Nawfal Hammadi Al-Sultan (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.