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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HABIB HASAN MUGHAMIS DARRAJI)
(also HABIB HASAN MUGHAMIS DARRAJI)
(also HABEEB HASAN MGHAMES DARRAJI, HABEEB HASAN MGHAMES DARRAJI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46075 · ofac-pr-6bb235bde240b1d4eb410a3c172a6a97f16336ac · usgsa-s4mrvqqnt · tw-shtc-24286231eb538735966bdb527f82271b9d63a0ec · usgsa-s4mrvqgt4 · usgsa-s4mrvqpct · tw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3 · usgsa-s4mrvqj6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Iran-Aligned Militias in Iraq | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |