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:address`	Mersin	eng	us_ofac_sdn	`ofac-40401`	2023-11-17
`Person:addressEntity`	`addr-073e60d71233195bbed9f831f7b27abefa9e5ceb`	eng	us_ofac_sdn	`ofac-40401`	2023-11-02
`Person:alias`	Lu'ay Jasim Hammadi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:alias`	Lu'ay Jasim Hammadi Mahdi al-Juburi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:birthDate`	1970-10-06	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:firstName`	Lu'ay Jasim	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:id`	bad94c6075762b154d1265f14a8ee33b3e3d5332	eng	us_ofac_sdn	`ofac-40401`	2024-10-11
`Person:lastName`	Hammadi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:lastName`	al-Juburi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:middleName`	Hammadi	eng	us_ofac_sdn	`ofac-40401`	2024-10-11
`Person:middleName`	Hammadi Mahdi	eng	us_ofac_sdn	`ofac-40401`	2024-10-11
`Person:name`	Lu'ay Jasim Hammadi al-Juburi	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40401	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40401`	2023-04-20
`Person:weakAlias`	Hajji Lu'ay	eng	us_ofac_sdn	`ofac-40401`	2023-04-20