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Individual4 sanctions listsTurkey

Lu'ay Jasim Hammadi al-Juburi

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Lu'ay Jasim Hammadi al-Juburi
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-VKUzG2EtkU9Zp4yynJpF7T
Date of Birth
Mar 4, 1975
Place of Birth
Baghdad, Iraq
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Lu'ay Jasim Hammadi al-Juburi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tr_fcib
  • tw_shtc

Programs & Topics

sanction.countersanctionexport.control

Addresses

Mersin Turkey; Mersin

Aliases (8)

Also Known As
LUAY JASIM HAMMADI AL-GBURI
AL-JUBURI, Lu'ay Jasim Hammadi
LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY
AL-JUBURI, Lu'ay Jasim Hammadi Mahdi
Lu'ay Jasim Hammadi
HAMMADI, Lu'ay Jasim
Lu'ay Jasim Hammadi Mahdi al-Juburi
Hajji Lu'ay

Identification Numbers

TypeNumber
Passport99401998368

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
Filistin VakfiOrganization
us_ofac_sdnus_trade_csltw_shtc
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.