Lists of sanctions
216.73.216.96
18.09.2025 17:36:35

Habib Hasan Mughamis DARRAJI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: KATA'IB HIZBALLAH)
Date of publication 17.11.2023

Names (3)

Last name/Name DARRAJI
First name/Name Habib Hasan Mughamis
Full name/Name Habib Hasan Mughamis DARRAJI
Type Name
Last name/Name AL-DARRAJI, Abu-Rida
Full name/Name AL-DARRAJI, Abu-Rida
Type Alias
Quality Weak
Last name/Name DARRAJI
First name/Name Habeeb Hasan Mghames
Full name/Name Habeeb Hasan Mghames DARRAJI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: A15392136
Country Iraq
Expiration date 2
Type Passport: A14309260
Country Iraq
Expiration date 2

Historical data

No records
Updated: 17.09.2025. 08:37
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