The Global Anti-Corruption Sanctions Regulations 2021
Fonte de designação
UK
Outras informações
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Proibição de viagens
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
14130
Quais outros nomes Nawfal Hammadi Al-Sultan usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Onde Nawfal Hammadi Al-Sultan está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
Iraq
Quais são os detalhes pessoais de Nawfal Hammadi Al-Sultan?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
23/02/1964
Iraq
Iraq 71719043
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.