Lists of sanctions
18.119.113.73
26.01.2025 09:09:46

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 HAMMADI
First name/Name Lu'ay Jasim
Full name/Name Lu'ay Jasim HAMMADI
Type Alias
Quality Strong
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

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: 26.01.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.