Lists of sanctions
02.12.2023 21:12:04

Habib Hasan Mughamis DARRAJI


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)

Full address Iran

Birth data (1)


Identification documents (3)

Type Passport: A14309260
Country Iraq
Expiration date 2026-09-12
Type Passport: A15392136
Country Iraq
Expiration date 2027-05-12
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.