Statements: LU'AY JASIM HAMMADI MAHDI AL-JUBURI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-0efce58bb33f2a0b210266365d49bbbf1b69a924
Person:topicssanctionus_trade_cslofac-40401
Person:topicssanctionengus_ofac_sdnofac-40401
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnhxrh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1nc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6km
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting