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Habib Hasan Mughamis Darraji

Sanctioned entity

Habib Hasan Mughamis Darraji is subject to sanctions. See the individual program listings below.

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	1976-09-18				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-11-17

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A15392136`	Iraq	Passport	-	2027-05-12
`A14309260`	Iraq	Passport	-	2026-09-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

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Factsheet Data sources

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Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A15392136`	Iraq	Passport	-	2027-05-12
`A14309260`	Iraq	Passport	-	2026-09-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-