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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARRAJI, Habib Hasan Mughamis · Habib Hasan Mughamis Darraji · حبيب حسن مغامس دراجي | [sources] | |||
| Other name | Habeeb Hasan Mghames Darraji | [sources] | |||
| Weak alias | Abu-Rida al-Darraji | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | Habeeb · Habib · حبيب | [sources] | |||
| Last name | Darraji · دراجي | [sources] | |||
| Middle name | Hasan Mghames · Hasan Mughamis · حسن مغامس | [sources] | |||
| Passport number | A14309260 · A15392136 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Sanctioned entity | Acting for or on behalf of | - | - | |