| Type | Person | [sources] |
|---|---|---|
| Name | AL-JUBURI, Lu'ay Jasim Hammadi · Lu'ay Jasim Hammadi al-Juburi | [sources] |
| Other name | AL-JUBURI, Lu'ay Jasim Hammadi Mahdi · HAMMADI, Lu'ay Jasim · Hajji Lu'ay · 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 | Iraq · Turkey | [sources] |
| First name | Lu'ay Jasim | [sources] |
| Last name | Hammadi · al-Juburi | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida in Iraq | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
