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.
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.
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Sultan
First name/Name
Nawfal
Second name/Name
Hammadi
Full name/Name
Al-Sultan Nawfal Hammadi
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sultan Albu Hamad
First name/Name
Nofal
Second name/Name
Hammadi
Full name/Name
Sultan Albu Hamad Nofal Hammadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Agub
First name/Name
Nofal
Full name/Name
Agub Nofal
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Akoub
First name/Name
Nawfel
Full name/Name
Al-Akoub Nawfel
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Akoub
First name/Name
Nawfel
Full name/Name
Akoub Nawfel
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sultan Yousef
First name/Name
Nawfal
Second name/Name
Hamadi
Full name/Name
Sultan Yousef Nawfal Hamadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sultan Yousif AlBohamad
First name/Name
Nawful
Second name/Name
Humadi
Full name/Name
Sultan Yousif AlBohamad Nawful Humadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Sultan
First name/Name
Nofal
Second name/Name
Hammadi
Full name/Name
al-Sultan Nofal Hammadi
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
Iraq
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Country
Iraq
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 71719043
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
