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LU'AY JASIM HAMMADI MAHDI AL-JUBURI

Export controlled · Sanctioned entity

LU'AY JASIM HAMMADI MAHDI AL-JUBURI is subject to sanctions. See the individual program listings below.

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				[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	1970-10-06				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions, 2025-07-23

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions, 2025-07-23

(also LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI, LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI)

— US SAM Procurement Exclusions, 2025-07-23

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions, 2025-07-23

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-01-05	-

Address
Full address	Country
Mersin	Türkiye

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	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-6YNnJcpK7LnstzzxN97PD2 · NK-7vwt83SNj4MNCMha7hxtPx · usgsa-s4mrty6km · usgsa-s4mrty6kl · usgsa-s4mrty1nc · usgsa-s4mrnhxrh · tw-shtc-06ab6f106bebad331daa9804f7e4e03409d23265 · tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 · ofac-40401 · usgsa-s4mrty1nb

For experts: raw data explorer

Factsheet Descriptions Data sources

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