Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Global Anti-Corruption Sanctions Regulations 2021Asset freezeTravel Ban

Is Nawfal Hammadi Al-Sultan on a sanctions list?

Q: Is Nawfal Hammadi Al-Sultan on a sanctions list?

Yes. Nawfal Hammadi Al-Sultan is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Nawfal Hammadi Al-Sultan appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 7/22/2021.

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Record summary

Nawfal Hammadi Al-Sultan is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Anti-Corruption Sanctions Regulations 2021, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Iraq; 7 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 7/22/2021.

Remarks

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. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (7)

Nofal Agub·akaNawfel Akoub·akaNawfel Al-Akoub·akaNawful Humadi Sultan Yousif AlBohamad·akaNofal Hammadi al-Sultan·akaNofal Hammadi Sultan Albu Hamad·akaNawfal Hamadi Sultan Yousef·aka

Addresses

Iraq

ID Documents

National ID: 71719043

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Nawfal Hammadi Al-Sultan on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/22/2021.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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