Canonical ID: ofac-46075
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Habib Hasan Mughamis Darraji | eng | us_ofac_sdn | ofac-46075 | |||
Person:name | حبيب حسن مغامس دراجي | eng | us_ofac_sdn | ofac-46075 | |||
Person:name | DARRAJI, Habib Hasan Mughamis | us_trade_csl | ofac-46075 |