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LU'AY JASIM HAMMADI

Sanctioned entity
TypePerson[sources]
NameAL-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 nameLU'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 aliasHajji Lu'ay[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryTürkiye[sources]
First nameLU'AY JASIM · LU'AY JASIM HAMMADI · LU'AY JASIM HAMMADI MAHDI · Lu'ay Jasim[sources]
Last nameAL-JUBURI · HAMMADI · Hammadi · al-Juburi[sources]
Middle nameHammadi · Hammadi Mahdi[sources]
Registration numberH17NVLS94UM4 · H18YB42WT2D6 · NU2FEYM9CZK4[sources]
Unique Entity IDH17NVLS94UM4 · H18YB42WT2D6 · NU2FEYM9CZK4[sources]
AddressMERSIN, TUR · Mersin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting