Nawfal Hammadi Al-Sultan

Sanctioned

Al-Sultan Nawfal Hammadi

Type

person

Subtype

Country

Iraq

Date of birth

1964-02-23

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0027

Asset freezeDirector disqualificationTravel ban

2021-07-22activeSource

United States

SDN

27014

Asset freeze

2019-07-18activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order