Active SanctionpersonID: NK-VKUzG2EtkU9Zp4yynJpF7T
Lu'ay Jasim Hamadi Mahdi Al-juburi
Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Lu'ay Jasim Hamadi Mahdi Al-juburi has records on compliance watchlists (US OFAC SDN, IQ AML LIST, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lu'ay Jasim Hamadi Mahdi Al-juburi |
| Source Records | US OFAC SDNIQ AML LISTTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only