Lu'ay Jasim Hammadi AL-JUBURI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 05.01.2023 |
Names (4)
| Last name/Name | AL-JUBURI |
|---|---|
| First name/Name | Lu'ay Jasim Hammadi |
| Full name/Name | Lu'ay Jasim Hammadi AL-JUBURI |
| Type | Name |
| Last name/Name | Hajji Lu'ay |
|---|---|
| Full name/Name | Hajji Lu'ay |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-JUBURI |
|---|---|
| First name/Name | Lu'ay Jasim Hammadi Mahdi |
| Full name/Name | Lu'ay Jasim Hammadi Mahdi AL-JUBURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMMADI |
|---|---|
| First name/Name | Lu'ay Jasim |
| Full name/Name | Lu'ay Jasim HAMMADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Mersin |
|---|---|
| Country | Turkey |
| Full address | Mersin, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.06.2025. 10:15
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