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Individual4 sanctions listsTurkey

Lu'ay Jasim Hammadi al-Juburi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 3, 2026

Entity Overview

Full Name
Lu'ay Jasim Hammadi al-Juburi
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-VKUzG2EtkU9Zp4yynJpF7T
Date of Birth
Oct 6, 1970
Place of Birth
Baghdad, Iraq
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 3, 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 2026-04-28 · 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
  • tw_shtc
  • iq_aml_list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mersin; Mersin Turkey

Aliases (8)

Also Known As
Luay Jassem Hammadi Mahdi Al-Jubouri
AL-JUBURI, Lu'ay Jasim Hammadi
لؤي جاسم حمادي مهدي الجبوري
Lu'ay Jasim Hammadi Mahdi al-Juburi
AL-JUBURI, Lu'ay Jasim Hammadi Mahdi
HAMMADI, Lu'ay Jasim
Lu'ay Jasim Hammadi
Hajji Lu'ay

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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.