Last Updated: January 19, 2026
Nawfal Hammadi AL-SULTAN
Aliases
Nawfal AL-AKOUB; Nawfal Hamadi SULTAN
Nationality
Iraq
DoB
1964-02-23
Address
Iraq
Reg. ID
71719043, National ID No.
Official reason
Nawfal Hammadi al-Sultan (al-Sultan) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of ...
Other Information
https://home.treasury.gov/news/press-releases/sm735
Date of listing
2019-07-18
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL