| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Juburi Lu'ay Jasim Hammadi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 05-Jan-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Jan-2023 |
|---|---|
| Addresses: | Mersin, Turkey Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 40401 |
| Date Of Birth: | 06-Oct-1970 |
| Countries: | Iraq ; Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Place of Birth: | Baghdad, Iraq |
| Nationality: | Iraq |
| Gender: | Male |
| Location: | Mersin, Turkey |
|
a.k.a.
(weak) |
Hajji Lu'ay |
|---|---|
|
a.k.a.
(strong) |
Hammadi Lu'ay Jasim |
|
a.k.a.
(strong) |
al-Juburi Lu'ay Jasim Hammadi Mahdi |
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