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LU'AY JASIM HAMMADI MAHDI AL-JUBURI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-JUBURI, Lu'ay Jasim Hammadi · LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI AL-JUBURI · Lu'ay Jasim Hammadi al-Juburi[sources]
Other nameAL-JUBURI, Lu'ay Jasim Hammadi Mahdi · HAMMADI, Lu'ay Jasim · Lu'ay Jasim Hammadi · Lu'ay Jasim Hammadi Mahdi al-Juburi[sources]
Weak aliasHajji Lu'ay[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[sources]
First nameLU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI · Lu'ay Jasim[sources]
Last nameHammadi · al-Juburi[sources]
Middle nameHammadi · Hammadi Mahdi[sources]
Unique Entity IDH17NVLS94UM4 · H18YB42WT2D6 · NU2FEYM9CZK4[sources]
AddressMERSIN, TUR · Mersin · Mersin Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions,

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions,

(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,

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions,

(also LU'AY JASIM HAMMADI AL-JUBURI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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 Exclusions105,528

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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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