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Listed on sanctions / export-control lists

AL-SULTAN, Nawfal Hammadi

US OFAC

Individual · 1 listing(s)

AL-SULTAN, Nawfal Hammadi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-07-18US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2019-07-18
Date of birth23 Feb 1964
NationalityIraq
ID / passport71719043 (Iraq)
AliasesAL-AKOUB, Nawfal; SULTAN, Nawfal Hamadi
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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