{"id":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","canonicalName":"Nawfal Hammadi Al-Sultan","primaryCountryId":"IQ","dateOfBirth":"23/02/1964","placeOfBirth":"Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T12:01:26.247Z","updatedAt":"2026-08-28T12:01:26.247Z","aliases":[{"id":"69643ab0-ef19-4bf5-a3f2-8fdc42bf503a","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfal Hammadi Al-Sultan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.249Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4211b38d-d7aa-4fb2-93cc-5231b6bf6739","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nofal Agub","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.252Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cd5d649c-6185-4db7-9450-6fd67dc0caa3","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfel Akoub","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.254Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"6362ffe7-9200-43a5-b9f3-4ccd3a3be94e","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfel Al-Akoub","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.256Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"db185d6e-be52-465d-8fa6-ab45b89aa30c","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawful Humadi Sultan Yousif AlBohamad","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.258Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d4f9d0c4-c61c-4547-a6ad-7e5669ca78aa","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nofal Hammadi al-Sultan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.260Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"854c55f5-86ac-447f-a13a-38e7ca99d56e","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nofal Hammadi Sultan Albu Hamad","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.262Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a65d10aa-eef2-4cb5-bf20-b8b363748fe1","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfal Hamadi Sultan Yousef","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.264Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"46f680da-1f7a-4bd7-8f57-fe261a277491","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"AL-SULTAN, Nawfal Hammadi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:54.061Z","source":{"name":"OFAC SDN"}},{"id":"f9aaf8f8-f1cd-48f2-9cb7-a626f6895fce","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfal AL-AKOUB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:54.064Z","source":{"name":"OFAC SDN"}},{"id":"aff0f1c9-400d-4cec-a89e-701ef8a53dc1","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","name":"Nawfal Hamadi SULTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:54.066Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3c478e97-4cb7-49c3-92dc-36d93fc9dfd7","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","type":"national_id","value":"71719043","countryId":"IQ","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.267Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"86fe85c9-05de-4740-83fa-8f1ca3db00e6","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:26.272Z","lastSeenAt":"2026-10-19T05:01:28.247Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"de4ac333-7da5-4d3b-b531-fbe0b79950d4","personId":"c6180143-4e1b-4d9d-9aa7-2cdafecfdd31","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:54.070Z","lastSeenAt":"2026-10-19T04:08:17.376Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"14130","fetchedAt":"2026-10-19T05:01:28.247Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"27014","fetchedAt":"2026-10-19T04:08:17.376Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"14130","fetchedAt":"2026-10-08T15:04:57.313Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}