Nawfal Hammadi Al-Sultan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0027 (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to |
| - | (UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property t |
| - | Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as gov |
Adverse media
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world.es-419
- https://www.occrp.org/en/daily/14908-equatorial-guinea-to-close-embassy-after-uk-sanctioned-president-s-son
- https://www.occrp.org/en/daily/14908-equatorial-guinea-to-close-embassy-after-uk-sanctioned-president-s-son
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
- https://www.voazimbabwe.com/a/zimbabwe-kudakwashe-tagwirei-sanctions/5976264.html
- https://www.voazimbabwe.com/a/zimbabwe-kudakwashe-tagwirei-sanctions/5976264.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nawfal Hammadi Al-Sultan have any sanctions?
Yes, Nawfal Hammadi Al-Sultan is sanctioned by:
2. Can I receive AML sanctions alerts on Nawfal Hammadi Al-Sultan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nawfal Hammadi Al-Sultan: