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Nawfal Hammadi AL-SULTAN

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 27014
Recorded programmes

GLOMAG, Global Anti-Corruption

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nawfal Hammadi AL-SULTANNawfal Hammadi AL-SUL…Nawfal Hammadi AL-SUL…Nawfal AL-AKOUBNawfal Hamadi SULTANGLOMAGIraqNawfal Hammadi Al-Sul…Nawfal Hammadi Al-Sul…Nawfal Hamadi Sultan …Nawfel AkoubNawfel Al-AkoubNawful Humadi Sultan …Nofal AgubNofal Hammadi Sultan …Nofal Hammadi al-Sult…Global Anti-CorruptionIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 270142026-09-18U.S. Treasury OFAC ↗
UK · 14130—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 27014

list version published 2026-09-18
Recorded nameKind
Nawfal Hammadi AL-SULTANPrimary name
Nawfal AL-AKOUBAlias
Nawfal Hamadi SULTANAlias
Programmes

GLOMAG

Addresses recorded
  • Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 14130

list version published —
Recorded nameKind
Nawfal Hammadi Al-SultanPrimary name
Nawfal Hamadi Sultan YousefAlias
Nawfel AkoubAlias
Nawfel Al-AkoubAlias
Nawful Humadi Sultan Yousif AlBohamadAlias
Nofal AgubAlias
Nofal Hammadi Sultan Albu HamadAlias
Nofal Hammadi al-SultanAlias
Programmes

Global Anti-Corruption

Addresses recorded
  • Iraq

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Nawfal Hammadi AL-SULTAN — sanctions list record (OFAC, UK) — investment.com