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:country`	tr	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:country`	tr	ext_us_ofac_press_releases	`ofac-pr-963bb207e3018a455829a6302817a33ded92ed23`	2025-12-31
`Person:country`	tr	us_sam_exclusions	`usgsa-s4mrty1nb`	2024-11-02
`Person:country`	tr	us_sam_exclusions	`usgsa-s4mrty6kl`	2024-11-02
`Person:country`	tr	us_sam_exclusions	`usgsa-s4mrnhxrh`	2024-06-14
`Person:country`	tr	us_sam_exclusions	`usgsa-s4mrty1nc`	2024-11-02
`Person:country`	tr	us_sam_exclusions	`usgsa-s4mrty6km`	2024-11-02
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924`	2025-08-09