AL-SULTAN, Nawfal Hammadi — OFAC Sanctioned (GLOMAG, individual)
AL-SULTAN, Nawfal Hammadi — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-SULTAN, Nawfal Hammadi; Type: individual; Sanctions program: GLOMAG.
| Name | AL-SULTAN, Nawfal Hammadi |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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