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On a sanctions listindividual

AL-SULTAN, Nawfal Hammadi

AL-SULTAN, Nawfal Hammadi is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Aliases (2)

  • AL-AKOUB, Nawfal (aka)
  • SULTAN, Nawfal Hamadi (aka)

Details

Date of birth
23 Feb 1964
Nationality
Iraq

Addresses

  • Iraq

Remarks

DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq).