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Information: Source record: uk/GAC0027 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: GAC0027 OFSI Group ID: 14130 Name 6: Agub Name 6: Akoub Name 6: Al-Akoub Name 6: Al-Sultan Name 6: AlBohamad Name 6: Hamad Name 6: Yousef Name 6: al-Sultan Name 1: Nawfal Name 1: Nawfel Name 1: Nawful Name 1: Nofal Name 2: Hamadi Name 2: Hammadi Name 2: Humadi Name 3: Sultan Name 4: Albu Name 4: Yousif Name type: Alias Name type: Primary Name Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Country: Iraq Date Designated: 22/07/2021 D.O.B: 23/02/1964 Nationality(/ies): Iraq National Identifier number: 71719043 Gender: Male Country of birth: Iraq

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