The Global Anti-Corruption Sanctions Regulations 2021
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The Director Disqualification Sanction was imposed on 09/04/2025.
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Zuletzt aktualisiert
09. Apr. 2025
UK-Erklärung der Gründe
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.
OFSI-Gruppen-ID
14130
Welche alternativen Namen hat Nawfal Hammadi Al-Sultan verwendet?
Name
Titel
Namensart
Nicht-lateinischer Name
Alias-Stärke
Nawfal Hammadi Al-Sultan
Primary Name
Nofal Agub
Alias
Nawfel Akoub
Alias
Nawfel Al-Akoub
Alias
Nawful Humadi Sultan Yousif AlBohamad
Alias
Nofal Hammadi al-Sultan
Alias
Nofal Hammadi Sultan Albu Hamad
Alias
Nawfal Hamadi Sultan Yousef
Alias
Wo befindet sich Nawfal Hammadi Al-Sultan?
Adresse
Postleitzahl
Land
E-Mail-Adresse
Telefonnummer
Website
Iraq
Was sind die persönlichen Daten von Nawfal Hammadi Al-Sultan?
Geschlecht
Geburtsdatum
Geburtsort
Geburtsland
Staatsangehörigkeit
Reisepass
Position
Male
23. Feb. 1964
Iraq
Iraq 71719043
Datenquelle
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