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Canonical ID: NK-VKUzG2EtkU9Zp4yynJpF7T · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40401 | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:addressEntity | addr-79fc0a6b558f09dbb8052e9201b59e73dab60fd5 | us_ofac_sdn | ofac-40401 | ||||
LegalEntity:alias | Hajji Lu'ay | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:alias | Lu'ay Jasim Hammadi Mahdi al-Juburi | eng | us_ofac_sdn | ofac-40401 | |||
Person:alias | Lu'ay Jasim Hammadi | eng | us_ofac_sdn | ofac-40401 | |||
LegalEntity:alias | HAMMADI, Lu'ay Jasim | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
LegalEntity:alias | AL-JUBURI, Lu'ay Jasim Hammadi Mahdi | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:birthDate | 1970-10-06 | us_ofac_sdn | ofac-40401 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-40401 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty1nc | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty6km | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty1nb | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrnhxrh | ||||
Person:country | tr | us_ofac_sdn | ofac-40401 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty6kl | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-963bb207e3018a455829a6302817a33ded92ed23 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nb | ||||
Person:createdAt | 2023-01-05 | us_sam_exclusions | usgsa-s4mrnhxrh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6km | ||||
Person:firstName | LU'AY JASIM HAMMADI MAHDI | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:firstName | LU'AY JASIM | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:firstName | Lu'ay Jasim | eng | us_ofac_sdn | ofac-40401 | |||
Person:firstName | LU'AY JASIM HAMMADI MAHDI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:firstName | LU'AY JASIM HAMMADI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:firstName | LU'AY JASIM | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:gender | male | us_ofac_sdn | ofac-40401 | ||||
Person:id | 655d1a4dbeb7fbd920654f19659be75a11048d0b | us_sam_exclusions | usgsa-s4mrty6km | ||||
Person:id | db250c990d8a41703447f5fd44da2649778f1ee6 | us_trade_csl | ofac-40401 | ||||
Person:id | 8c825822813d8fccc971c9b6907fb3942902ceda | ext_us_ofac_press_releases | ofac-pr-963bb207e3018a455829a6302817a33ded92ed23 | ||||
LegalEntity:id | 74739dc9df40522db597a3bbdfa6fbf0f296fc6e | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:id | b2289487a3e40e85b315c5ad57702ce450953878 | us_ofac_sdn | ofac-40401 | ||||
Person:id | be7b223acde9571263182533d5de8600e59d6560 | us_sam_exclusions | usgsa-s4mrty1nb | ||||
Person:id | 059128a26618de6b39b5869745ccddfb8b0e58fb | us_sam_exclusions | usgsa-s4mrty6kl | ||||
Person:id | 8884ea2dcc5f08b186ecdfa478708d44dbdc62a5 | us_sam_exclusions | usgsa-s4mrnhxrh | ||||
Person:id | 148e822084223d643ee8dde21835f4bf29290b6e | us_sam_exclusions | usgsa-s4mrty1nc | ||||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:lastName | AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:lastName | HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:lastName | Hammadi | eng | us_ofac_sdn | ofac-40401 | |||
Person:lastName | HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
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 al-Juburi | eng | ext_us_ofac_press_releases | ofac-pr-963bb207e3018a455829a6302817a33ded92ed23 | |||
Person:name | LU'AY JASIM HAMMADI | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:name | LU'AY JASIM HAMMADI AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:name | Lu'ay Jasim Hammadi al-Juburi | eng | us_ofac_sdn | ofac-40401 | |||
Person:name | AL-JUBURI, Lu'ay Jasim Hammadi | us_trade_csl | ofac-40401 | ||||
Person:name | LU'AY JASIM HAMMADI MAHDI AL-JUBURI | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
LegalEntity:name | AL-JUBURI, Lu'ay Jasim Hammadi | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
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:nationality | iq | us_ofac_sdn | ofac-40401 | ||||
Person:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
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:notes | (also LU'AY JASIM HAMMADI AL-JUBURI) | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
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-s4mrty1nc | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40401 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40401 | us_ofac_sdn | ofac-40401 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1181 | ext_us_ofac_press_releases | ofac-pr-963bb207e3018a455829a6302817a33ded92ed23 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40401 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6kl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924 | ||||
Person:topics | sanction | us_trade_csl | ofac-40401 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6km | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnhxrh | ||||
Person:uniqueEntityId | H17NVLS94UM4 | eng | us_sam_exclusions | usgsa-s4mrty6kl | |||
Person:uniqueEntityId | H18YB42WT2D6 | eng | us_sam_exclusions | usgsa-s4mrty1nc | |||
Person:uniqueEntityId | NU2FEYM9CZK4 | eng | us_sam_exclusions | usgsa-s4mrnhxrh | |||
Person:uniqueEntityId | H18YB42WT2D6 | eng | us_sam_exclusions | usgsa-s4mrty6km | |||
Person:uniqueEntityId | H17NVLS94UM4 | eng | us_sam_exclusions | usgsa-s4mrty1nb | |||
Person:weakAlias | Hajji Lu'ay | eng | us_ofac_sdn | ofac-40401 | |||