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OFAC UID 27014 · SDN · Individual

Nawfal Hammadi AL-SULTAN

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Jul 18, 2019

Also known as

  • Nawfal AL-AKOUB · a.k.a.
  • Nawfal Hamadi SULTAN · a.k.a.

Addresses

  • Iraq

Identifiers

  • National ID No.: 71719043 (Iraq)
  • Gender: Male