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 | DARRAJI |
|---|---|
| First name/Name | Habeeb Hasan Mghames |
| Full name/Name | Habeeb Hasan Mghames DARRAJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DARRAJI, Abu-Rida |
|---|---|
| Full name/Name | AL-DARRAJI, Abu-Rida |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: A14309260 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A15392136 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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