Statements: LU'AY JASIM HAMMADI MAHDI AL-JUBURI

Canonical ID: NK-VKUzG2EtkU9Zp4yynJpF7T · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1nc
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty1nb
LegalEntity:addressMersin Turkeytw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6km
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrh
Person:addressMersinengus_ofac_sdnofac-40401
Person:addressMERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kl
Person:addressEntityaddr-073e60d71233195bbed9f831f7b27abefa9e5cebengus_ofac_sdnofac-40401
Person:aliasLu'ay Jasim Hammadiengus_ofac_sdnofac-40401
Person:aliasLu'ay Jasim Hammadi Mahdi al-Juburiengus_ofac_sdnofac-40401
LegalEntity:aliasHajji Lu'aytw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
LegalEntity:aliasAL-JUBURI, Lu'ay Jasim Hammadi Mahditw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
LegalEntity:aliasHAMMADI, Lu'ay Jasimtw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:birthDate1970-10-06engus_ofac_sdnofac-40401
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-40401
LegalEntity:countrytrtw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:countrytrengus_ofac_sdnofac-40401
Person:countrytrengus_sam_exclusionsusgsa-s4mrnhxrh
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6km
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1nc
Person:countrytrengus_sam_exclusionsusgsa-s4mrty1nb
Person:countrytrengus_sam_exclusionsusgsa-s4mrty6kl
Person:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6km
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kl
Person:firstNameLU'AY JASIMengus_sam_exclusionsusgsa-s4mrty6kl
Person:firstNameLu'ay Jasimengus_ofac_sdnofac-40401
Person:firstNameLU'AY JASIMengus_sam_exclusionsusgsa-s4mrty1nb
Person:firstNameLU'AY JASIM HAMMADI MAHDIengus_sam_exclusionsusgsa-s4mrty1nc
Person:firstNameLU'AY JASIM HAMMADI MAHDIengus_sam_exclusionsusgsa-s4mrty6km
Person:firstNameLU'AY JASIM HAMMADIengus_sam_exclusionsusgsa-s4mrnhxrh
Person:gendermaleengus_ofac_sdnofac-40401
Person:iddb250c990d8a41703447f5fd44da2649778f1ee6us_trade_cslofac-40401
Person:idfef7ff001e3b212a03e6f4726cee4c8587502a84engus_ofac_sdnofac-40401
Person:idc6eb593d132c1077d7af27a4396ba4916664e46cengus_sam_exclusionsusgsa-s4mrty1nb
Person:idd382d1adedac462a987a0eb0e3a5902d9f14e05bengus_sam_exclusionsusgsa-s4mrty6kl
Person:id54ab3279ba245acd3e78d306f9c38f74127825e4engus_sam_exclusionsusgsa-s4mrnhxrh
Person:id3368c68f5a4b1acf278a08cf29638ba0e89905c8engus_sam_exclusionsusgsa-s4mrty1nc
Person:id1d332aaf89643206299291ca4a98da260e86f9efengus_sam_exclusionsusgsa-s4mrty6km
LegalEntity:id74739dc9df40522db597a3bbdfa6fbf0f296fc6etw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:lastNameHAMMADIengus_sam_exclusionsusgsa-s4mrty1nb
Person:lastNameAL-JUBURIengus_sam_exclusionsusgsa-s4mrnhxrh
Person:lastNameHAMMADIengus_sam_exclusionsusgsa-s4mrty6kl
Person:lastNameHammadiengus_ofac_sdnofac-40401
Person:lastNameAL-JUBURIengus_sam_exclusionsusgsa-s4mrty6km
Person:lastNameAL-JUBURIengus_sam_exclusionsusgsa-s4mrty1nc
Person:lastNameal-Juburiengus_ofac_sdnofac-40401
Person:middleNameHammadiengus_ofac_sdnofac-40401
Person:middleNameHammadi Mahdiengus_ofac_sdnofac-40401
Person:nameLU'AY JASIM HAMMADI MAHDI AL-JUBURIengus_sam_exclusionsusgsa-s4mrty6km
Person:nameAL-JUBURI, Lu'ay Jasim Hammadius_trade_cslofac-40401
LegalEntity:nameAL-JUBURI, Lu'ay Jasim Hammaditw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:nameLu'ay Jasim Hammadi al-Juburiengus_ofac_sdnofac-40401
Person:nameLU'AY JASIM HAMMADIengus_sam_exclusionsusgsa-s4mrty6kl
Person:nameLU'AY JASIM HAMMADI MAHDI AL-JUBURIengus_sam_exclusionsusgsa-s4mrty1nc
Person:nameLU'AY JASIM HAMMADI AL-JUBURIengus_sam_exclusionsusgsa-s4mrnhxrh
Person:nameLU'AY JASIM HAMMADIengus_sam_exclusionsusgsa-s4mrty1nb
Person:nationalityiqengus_ofac_sdnofac-40401
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)engus_sam_exclusionsusgsa-s4mrnhxrh
Person:notes(also LU'AY JASIM HAMMADI AL-JUBURI)engus_sam_exclusionsusgsa-s4mrty6km
Person:notes(also LU'AY JASIM HAMMADI AL-JUBURI)engus_sam_exclusionsusgsa-s4mrty6kl
Person:notes(also LU'AY JASIM HAMMADI AL-JUBURI)engus_sam_exclusionsusgsa-s4mrty1nc
Person:notes(also LU'AY JASIM HAMMADI AL-JUBURI)engus_sam_exclusionsusgsa-s4mrty1nb
Person:programIdUS-TERRengus_ofac_sdnofac-40401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40401engus_ofac_sdnofac-40401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnhxrh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nb
Person:topicssanctionus_trade_cslofac-40401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6km
Person:topicssanctionengus_ofac_sdnofac-40401
LegalEntity:topicsexport.controltw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:uniqueEntityIdH18YB42WT2D6engus_sam_exclusionsusgsa-s4mrty6km
Person:uniqueEntityIdH17NVLS94UM4engus_sam_exclusionsusgsa-s4mrty1nb
Person:uniqueEntityIdH18YB42WT2D6engus_sam_exclusionsusgsa-s4mrty1nc
Person:uniqueEntityIdNU2FEYM9CZK4engus_sam_exclusionsusgsa-s4mrnhxrh
Person:uniqueEntityIdH17NVLS94UM4engus_sam_exclusionsusgsa-s4mrty6kl
Person:weakAliasHajji Lu'ayengus_ofac_sdnofac-40401
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