Last Updated: January 19, 2026
Nawfal Hammadi Al-Sultan
Aliases
Nofal Agub; Nawfel Akoub; Nawfel Al-Akoub; Nawful Humadi Sultan Yousif AlBohamad; Nofal Hammadi al-Sultan; Nofal Hammadi Sultan Albu Hamad; Nawfal Hamadi Sultan Yousef
Nationality
Iraq
DoB
1964-02-23
Address
Iraq
Reg. ID
71719043
Official reason
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 awa...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2021-07-22
Program information
Authority
UK
Program
The Global Anti-Corruption Sanctions Regulations 2021
Regime
UK horizontal
Target State
Anti-Corruption
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Those persons who are designated under this regime a...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL