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LU'AY JASIM HAMMADI

Sanctioned entity

LU'AY JASIM HAMMADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JUBURI, Lu'ay Jasim Hammadi · LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI AL-JUBURI · LU'AY JASIM HAMMADI MAHDI AL-JUBURI · Lu'ay Jasim Hammadi al-Juburi				[sources]
Other name	LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI AL-JUBURI · LU'AY JASIM HAMMADI MAHDI AL-JUBURI · Lu'ay Jasim Hammadi · Lu'ay Jasim Hammadi Mahdi al-Juburi				[sources]
Weak alias	Hajji Lu'ay				[sources]
Birth date	1970-10-06				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	LU'AY JASIM · LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI · Lu'ay Jasim				[sources]
Last name	AL-JUBURI · HAMMADI · Hammadi · al-Juburi				[sources]
Middle name	Hammadi · Hammadi Mahdi				[sources]
Registration number	`H17NVLS94UM4` · `H18YB42WT2D6` · `NU2FEYM9CZK4`				[sources]
Unique Entity ID	`H17NVLS94UM4` · `H18YB42WT2D6` · `NU2FEYM9CZK4`				[sources]
Address	MERSIN, TUR · Mersin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-
TREAS-OFAC	Reciprocal	2023-01-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty1nb · NK-6YNnJcpK7LnstzzxN97PD2 · usgsa-s4mrty6km · ofac-40401 · usgsa-s4mrty1nc · NK-7vwt83SNj4MNCMha7hxtPx · usgsa-s4mrty6kl · usgsa-s4mrnhxrh

For experts: raw data explorer

Factsheet Data sources

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