Statements: LU'AY JASIM HAMMADI

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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Lu'ay Jasim Hammadi Mahdi al-Juburi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:alias`	Lu'ay Jasim Hammadi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:alias`	LU'AY JASIM HAMMADI AL-JUBURI	eng	us_sam_exclusions	`usgsa-s4mrty1nb`	2024-11-02
`Person:alias`	LU'AY JASIM HAMMADI AL-JUBURI	eng	us_sam_exclusions	`usgsa-s4mrty6kl`	2024-11-02
`Person:alias`	LU'AY JASIM HAMMADI	eng	us_sam_exclusions	`usgsa-s4mrnhxrh`	2024-11-02
`Person:alias`	LU'AY JASIM HAMMADI MAHDI AL-JUBURI	eng	us_sam_exclusions	`usgsa-s4mrnhxrh`	2024-11-02
`Person:alias`	LU'AY JASIM HAMMADI AL-JUBURI	eng	us_sam_exclusions	`usgsa-s4mrty1nc`	2024-11-02
`Person:alias`	LU'AY JASIM HAMMADI AL-JUBURI	eng	us_sam_exclusions	`usgsa-s4mrty6km`	2024-11-02