Nawfal Hammadi Al-Sultan
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Nawfal Hammadi Al-Sultan sanciones internacionales?
Sí, Nawfal Hammadi Al-Sultan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nawfal Hammadi Al-Sultan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nawfal Hammadi Al-Sultan: