Lists › UK Sanctions List › uk_fcdo-GAC0027
Nawfal Hammadi Al-Sultan
Person on the UK Sanctions List, listed July 22, 2021. Source reference GAC0027.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Nawfal Hammadi Al-Sultan | primary |
| Nofal Agub | alias (strong) |
| Nawfel Akoub | alias (strong) |
| Nawfel Al-Akoub | alias (strong) |
| Nawful Humadi Sultan Yousif AlBohamad | alias (strong) |
| Nofal Hammadi al-Sultan | alias (strong) |
| Nofal Hammadi Sultan Albu Hamad | alias (strong) |
| Nawfal Hamadi Sultan Yousef | alias (strong) |
Identifiers
| National ID | 71719043 |
Details
| Countries |  Iraq |
| Birth dates | 1964-02-23 |
| Addresses | Iraq |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nawfal Hammadi AL-SULTAN (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.