The Global Anti-Corruption Sanctions Regulations 2021
Source de désignation
UK
Autres informations
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
14130
Quels autres noms Nawfal Hammadi Al-Sultan a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Où se trouve Nawfal Hammadi Al-Sultan ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
Iraq
Quels sont les détails personnels de Nawfal Hammadi Al-Sultan ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
23 févr. 1964
Iraq
Iraq 71719043
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.