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 | [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 | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |