Statements: LU'AY JASIM HAMMADI MAHDI AL-JUBURI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Mersin Turkey	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:alias`	HAMMADI, Lu'ay Jasim	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:alias`	AL-JUBURI, Lu'ay Jasim Hammadi Mahdi	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:alias`	Hajji Lu'ay	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:id`	74739dc9df40522db597a3bbdfa6fbf0f296fc6e	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:name`	AL-JUBURI, Lu'ay Jasim Hammadi	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09