SDN list · entry 27014
Al-Sultan Nawfal Hammadi
Yes. Al-Sultan Nawfal Hammadi is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27014, added on July 18, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Sultan Nawfal Hammadi | Primary name | strong |
| Al-Akoub Nawfal | A.K.A. | strong |
| Sultan Nawfal Hamadi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 71719043 | Iraq |
Details published by OFAC
| Date of birth | February 23, 1964 |
|---|---|
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)