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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JUBURI, Lu'ay Jasim Hammadi · LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI AL-JUBURI · Lu'ay Jasim Hammadi al-Juburi · Lu’ay Jasim Hammadi al-Juburi | [sources] | |||
| Other name | AL-JUBURI, Lu'ay Jasim Hammadi Mahdi · HAMMADI, Lu'ay Jasim · Lu'ay Jasim Hammadi · Lu'ay Jasim Hammadi Mahdi al-Juburi | [sources] | |||
| Weak alias | Hajji Lu'ay | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI · Lu'ay Jasim | [sources] | |||
| Last name | Hammadi · al-Juburi | [sources] | |||
| Middle name | Hammadi · Hammadi Mahdi | [sources] | |||
| Unique Entity ID | H17NVLS94UM4 · H18YB42WT2D6 · NU2FEYM9CZK4 | [sources] | |||
| Address | MERSIN, TUR · Mersin · Mersin Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LU'AY JASIM HAMMADI AL-JUBURI)
(also LU'AY JASIM HAMMADI AL-JUBURI)
(also LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI, LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI)
(also LU'AY JASIM HAMMADI AL-JUBURI)
(also LU'AY JASIM HAMMADI AL-JUBURI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6kl · usgsa-s4mrty1nb · usgsa-s4mrty6km · tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 · usgsa-s4mrty1nc · ofac-40401 · ofac-pr-963bb207e3018a455829a6302817a33ded92ed23 · tw-shtc-06ab6f106bebad331daa9804f7e4e03409d23265 · usgsa-s4mrnhxrhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mersin | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and Türkiye Take Joint Action to Disrupt ISIS Financing | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |