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HABEEB HASAN MGHAMES DARRAJI

Export controlled · Sanctioned entity

HABEEB HASAN MGHAMES DARRAJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARRAJI, Habib Hasan Mughamis · HABEEB HASAN MGHAMES DARRAJI · Habib Hasan Mughamis Darraji · حبيب حسن مغامس دراجي				[sources]
Other name	AL-DARRAJI, Abu-Rida · DARRAJI, Habeeb Hasan Mghames · 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 HASAN MGHAMES · HABIB HASAN MUGHAMIS · Habeeb · Habib · حبيب				[sources]
Last name	Darraji · دراجي				[sources]
Middle name	Hasan Mghames · Hasan Mughamis · حسن مغامس				[sources]
Passport number	`A14309260` · `A15392136`				[sources]
Unique Entity ID	`MBP2NK21CBJ7` · `XKW8KCYUR187`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-11-17

Descriptions

(also HABIB HASAN MUGHAMIS DARRAJI)

— US SAM Procurement Exclusions, 2025-07-23

(also HABIB HASAN MUGHAMIS DARRAJI)

— US SAM Procurement Exclusions, 2025-07-23

(also HABEEB HASAN MGHAMES DARRAJI, HABEEB HASAN MGHAMES DARRAJI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-17	-

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvqj6c · tw-shtc-24286231eb538735966bdb527f82271b9d63a0ec · usgsa-s4mrvqgt4 · ofac-46075 · tw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3 · usgsa-s4mrvqpct · usgsa-s4mrvqqnt

For experts: raw data explorer

Factsheet Descriptions Data sources

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