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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Nawfal Hammadi AL-SULTAN

Date of Birth: 1964-02-23

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Nationality: Iraq
National ID: 71719043
Address: Iraq
Birthplace: Iraq
Regime: Global Anti-Corruption
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nawfal Hammadi ALSULTAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Nationality: Iraq
National ID: 71719043
Address: Iraq
Birthplace: Iraq
Regime: Global Anti-Corruption
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALSULTAN Nawfal Hammadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

individual
GLOMAG
DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV