SapherCheck

2 SapherCheck records found for Person Nawfel

Alias NAWFEL AL-AKOUB
NOFAL HAMMADI SULTAN ALBU HAMAD
NAWFAL HAMADI SULTAN YOUSEF
NAWFUL HUMADI SULTAN YOUSIF ALBOHAMAD
NAWFAL HAMADI SULTAN
NAWFAL HAMADI SULTAN
NAWFAL AL-AKOUB
NOFAL HAMMADI AL-SULTAN
NAWFAL AL-AKOUB
NAWFEL AKOUB
NOFAL AGUB
ID Number 71719043
Profile Type PERSON
Name NAWFAL HAMMADI AL-SULTAN
AL-SULTAN, NAWFAL HAMMADI
NAWFAL HAMMADI AL-SULTAN
First Name NAWFEL
NAWFAL HAMMADI
NOFAL
NAWFAL
NAWFUL
Middle Name SULTAN
YOUSIF
HAMADI
ALBU
HAMMADI
Last Name AGUB
SULTAN
AL-SULTAN
AL-SULTAN
AL-SULTAN
AL-AKOUB
AKOUB
YOUSEF
HAMAD
ALBOHAMAD
Country IRAQ
Nationality IRAQ
Birth Date 1964-02-23
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2021-07-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0027

Start Date: 2021-07-22
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0027

Start Date: 2021-07-22
Modified At: 2021-07-22
Listing Date: 2021-07-22
Country: United Kingdom

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27014

Country: United States

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJBN

Start Date: 2019-07-18
Listing Date: 2019-07-24
Country: United States

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias NOFAL AL-HUSAYN
NAWFAL AL-HUSAYN
NOFAL AL-HUSSAIN,
NOFAL AL-HUSSAIN
NOFAL
NAWFAL AL-HUSSAIN
NAWFEL AL-HUSAYN
NAWFEL AL-HUSAYN,
NAWFAL
NOFAL AL-HUSSEIN,
NAWFUL AL-HUSSAIN,
NOFAL AL-HUSAYN
NAWFAL AL-HUSSEIN,
NAWFEL AL-HUSSEIN
NAWFEL AL-HUSAYN
NAWFEL AL-HUSSAIN
AL-HUSSEIN
NOFAL AL-HUSSEIN
MAWFAL AL-HUSAYN
NAWFUL AL-HUSSEIN,
نوفل الحسين
NAWFUL AL-HUSSAIN
NAWFEL AL-HUSSEIN,
NAWFAL AL-HUSSEIN
NAWFEL
NAWFUL AL-HUSSEIN
NAWFEL ALHUSSEIN
NAWFEL AL-HUSSAIN,
AL-HUSSAIN
NOFAL AL-HUSAYN,
Title BRIGADIER-GENERAL
Profile Type PERSON
Name NAWFAL AL-HUSSAIN
NAWFAL AL-HUSAYN
NOFAL AL-HUSAYN
NAWFAL AL-HUSAYN
NOFAL AL-HUSSAIN
NAWFAL AL-HUSSAIN
NAWFEL AL-HUSSAIN
NAWFEL AL-HUSAYN
NOFAL AL-HUSAYN
NAWFUL AL-HUSSAIN
NAWFUL AL HUSAYN
NAWFEL AL-HUSSEIN
NAWFUL AL-HUSSEIN
NAWFEL AL-HUSAYN
NAWFEL AL-HUSSAIN
NAWFAL AL-HUSSEIN
NOFAL AL-HUSSEIN
نوفل الحسين
NOFAL AL-HUSSAIN
NAWFUL AL-HUSSAIN
NAWFAL AL-HUSSEIN
NAWFUL AL-HUSAYN
NAWFUL AL-HUSAYN
NAWFUL AL-HUSSEIN
NOFAL AL-HUSSEIN
NAWFEL AL-HUSSEIN
First Name NAWFEL
NAWFUL 
NOFAL
نوفل
NAWFAL
NAWFUL
Last Name AL-HUSSEIN
الحسين
AL-HUSAYN
AL HUSAYN
AL-HUSSAIN
AL-HUSSAIN
AL-HUSSEIN
AL-HUSAYN
Country SYRIA
Nationality SYRIA
Position CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN (SMI) SECTION D'IDLIB
IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF.
IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN IDLIB PROVINCE.
LAST KNOWN POSITION: BRIGADIER GENERAL AND BRANCH CHIEF OF SYRIAN MILITARY INTELLIGENCE IN IDLIB.
DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE DANS LA PROVINCE D'IDLIB
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1448

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3103.54

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 41

Country: Canada

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11886

Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17
Listing Date: 2016-01-19 2015-06-17 2013-11-05 2020-06-26
Country: Switzerland

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3103.54

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3103.54

Country: France

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0189

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0189

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Program: Syria

Provisions: Asset freeze

Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw

Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020

Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib

Source URL: https://geldefonds.gouv.mc/