Individual · 1 listing(s)
AL-JUBURI, Lu'ay Jasim Hammadi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-01-05 |
| Date of birth | 06 Oct 1970 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Aliases | Hajji Lu |
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