# Lu'ay Jasim Hammadi al-Juburi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Hajji Lu'ay _(a.k.a.)_
- Lu'ay Jasim Hammadi _(a.k.a.)_
- Lu'ay Jasim Hammadi Mahdi al-Juburi _(a.k.a.)_

## Key facts

- **OFAC UID:** 1029495106
- **Primary name:** Lu'ay Jasim Hammadi al-Juburi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ;TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1029495106

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1029495106. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/1029495106. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lu'ay%20Jasim%20Hammadi%20al-Juburi) · CC0 1.0*