Canonical ID: NK-VKUzG2EtkU9Zp4yynJpF7T
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40401 | |||
Person:address | MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:addressEntity | addr-073e60d71233195bbed9f831f7b27abefa9e5ceb | eng | us_ofac_sdn | ofac-40401 | |||
Person:alias | Lu'ay Jasim Hammadi | eng | us_ofac_sdn | ofac-40401 | |||
Person:alias | Lu'ay Jasim Hammadi Mahdi al-Juburi | eng | us_ofac_sdn | ofac-40401 | |||
LegalEntity:alias | Hajji Lu'ay | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
LegalEntity:alias | AL-JUBURI, Lu'ay Jasim Hammadi Mahdi | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
LegalEntity:alias | HAMMADI, Lu'ay Jasim | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:birthDate | 1970-10-06 | eng | us_ofac_sdn | ofac-40401 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-40401 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-40401 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:firstName | LU'AY JASIM | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:firstName | Lu'ay Jasim | eng | us_ofac_sdn | ofac-40401 | |||
Person:firstName | LU'AY JASIM | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:firstName | LU'AY JASIM HAMMADI MAHDI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:firstName | LU'AY JASIM HAMMADI MAHDI | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:firstName | LU'AY JASIM HAMMADI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40401 | |||
LegalEntity:id | 74739dc9df40522db597a3bbdfa6fbf0f296fc6e | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:id | fef7ff001e3b212a03e6f4726cee4c8587502a84 | eng | us_ofac_sdn | ofac-40401 | |||
Person:id | c6eb593d132c1077d7af27a4396ba4916664e46c | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:id | d382d1adedac462a987a0eb0e3a5902d9f14e05b | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:id | 54ab3279ba245acd3e78d306f9c38f74127825e4 | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:id | 3368c68f5a4b1acf278a08cf29638ba0e89905c8 | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:id | 1d332aaf89643206299291ca4a98da260e86f9ef | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:id | db250c990d8a41703447f5fd44da2649778f1ee6 | us_trade_csl | ofac-40401 | ||||
Person:lastName | HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:lastName | Hammadi | eng | us_ofac_sdn | ofac-40401 | |||
Person:lastName | HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:lastName | al-Juburi | eng | us_ofac_sdn | ofac-40401 | |||
Person:middleName | Hammadi Mahdi | eng | us_ofac_sdn | ofac-40401 | |||
Person:middleName | Hammadi | eng | us_ofac_sdn | ofac-40401 | |||
Person:name | LU'AY JASIM HAMMADI MAHDI AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:name | LU'AY JASIM HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:name | AL-JUBURI, Lu'ay Jasim Hammadi | us_trade_csl | ofac-40401 | ||||
LegalEntity:name | AL-JUBURI, Lu'ay Jasim Hammadi | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:name | Lu'ay Jasim Hammadi al-Juburi | eng | us_ofac_sdn | ofac-40401 | |||
Person:name | LU'AY JASIM HAMMADI MAHDI AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:name | LU'AY JASIM HAMMADI AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:name | LU'AY JASIM HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-40401 | |||
Person:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:notes | (also LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI, LU'AY JASIM HAMMADI, LU'AY JASIM HAMMADI MAHDI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40401 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40401 | eng | us_ofac_sdn | ofac-40401 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40401 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:topics | sanction | us_trade_csl | ofac-40401 | ||||
Person:uniqueEntityId | H18YB42WT2D6 | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:uniqueEntityId | H17NVLS94UM4 | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:uniqueEntityId | H18YB42WT2D6 | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:uniqueEntityId | H17NVLS94UM4 | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:uniqueEntityId | NU2FEYM9CZK4 | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:weakAlias | Hajji Lu'ay | eng | us_ofac_sdn | ofac-40401 |