Statements: Habib Hasan Mughamis Darraji

Canonical ID: ofac-46075 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DARRAJI, Habib Hasan Mughamis		us_trade_csl	`ofac-46075`	2024-05-07
`Person:name`	Habib Hasan Mughamis Darraji	eng	us_ofac_sdn	`ofac-46075`	2023-11-17
`Person:name`	حبيب حسن مغامس دراجي	eng	us_ofac_sdn	`ofac-46075`	2023-11-17