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AL-JUBURI, Lu'ay Jasim Hammadi

Sanctioned entity

AL-JUBURI, Lu'ay Jasim Hammadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JUBURI, Lu'ay Jasim Hammadi · Lu'ay Jasim Hammadi al-Juburi				[sources]
Other name	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				[sources]
Last name	Hammadi · al-Juburi				[sources]
Address	Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

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)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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