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
`Person:id`	db250c990d8a41703447f5fd44da2649778f1ee6	us_trade_csl	`ofac-40401`	2024-05-07
`Person:name`	AL-JUBURI, Lu'ay Jasim Hammadi	us_trade_csl	`ofac-40401`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40401`	2025-07-17