Nawfal Hammadi AL-SULTAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-SULTAN |
|---|---|
| First name/Name | Nawfal Hammadi |
| Full name/Name | Nawfal Hammadi AL-SULTAN |
| Type | Name |
| Last name/Name | AL-AKOUB |
|---|---|
| First name/Name | Nawfal |
| Full name/Name | Nawfal AL-AKOUB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULTAN |
|---|---|
| First name/Name | Nawfal Hamadi |
| Full name/Name | Nawfal Hamadi SULTAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 71719043 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 04.05.2025. 08:15
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