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Nawfal AL-SULTAN

Date of birth
23 February 1964
Nationality
Iraqi

Disqualifications

Sanction

Address provided by the disqualifying authority
Iraq
Start date
9 April 2025
UK Sanction List Reference
GAC0027
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation