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:alias`	Hajji Lu'ay	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`	HAMMADI, Lu'ay Jasim	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09