Lu'ay Jasim Hammadi al-Juburi

Counter-sanctioned entity

Born 6 Oct 1970 (56 years old),Iraq. Named in 5 sanctions listings.

Summary

(also Lu'ay Jasim Hammadi Mahdi AL-JUBURI, Lu'ay Jasim HAMMADI, Lu'ay Jasim Hammadi Mahdi AL-JUBURI, Lu'ay Jasim HAMMADI)

(also Lu'ay Jasim Hammadi AL-JUBURI)

Sanctions and listings5

Listed
5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jan 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40401treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
5 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jan 2023
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 05.01.2023-32064
Decision as published: 24.11.2022-5
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr

Connections1

Identifiers1

Identifier	Number
Passport	99401998368

Other names10

Also known as9

Lu'ay Jasim HammadiLUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAYLu'ay Jasim Hammadi Mahdi al-JuburiHAMMADI, Lu'ay JasimAL-JUBURI, Lu'ay Jasim Hammadi MahdiAL-JUBURI, Lu'ay Jasim HammadiLUAY JASIM HAMMADI AL-GBURILu'ay Jasim Hammadi Mahdi AL-JUBURILu'ay Jasim HAMMADI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hajji Lu'ay

Addresses2

Mersin
Mersin Turkey

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