Statements: HABEEB HASAN MGHAMES DARRAJI

Canonical ID: NK-YFsxKaYWYYDheEC9ZtPnur · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
LegalEntity:aliasAL-DARRAJI, Abu-Ridatw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:aliasHabeeb Hasan Mghames Darrajiengus_ofac_sdnofac-46075
LegalEntity:aliasDARRAJI, Habeeb Hasan Mghamestw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:birthDate1976-09-18engus_ofac_sdnofac-46075
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgt4
Person:countryiqengus_ofac_sdnofac-46075
Person:countryirengus_ofac_sdnofac-46075
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqnt
Person:countryirengus_sam_exclusionsusgsa-s4mrvqj6c
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpct
LegalEntity:countryirtw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6c
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpct
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnt
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt4
Person:firstNameحبيبaraus_ofac_sdnofac-46075
Person:firstNameHABEEB HASAN MGHAMESengus_sam_exclusionsusgsa-s4mrvqqnt
Person:firstNameHABIB HASAN MUGHAMISengus_sam_exclusionsusgsa-s4mrvqj6c
Person:firstNameHabeebengus_ofac_sdnofac-46075
Person:firstNameHabibengus_ofac_sdnofac-46075
Person:firstNameHABEEB HASAN MGHAMESengus_sam_exclusionsusgsa-s4mrvqpct
Person:firstNameHABIB HASAN MUGHAMISengus_sam_exclusionsusgsa-s4mrvqgt4
Person:gendermaleengus_ofac_sdnofac-46075
Person:ide8128cfadfb90c676a30bead4864887c5bc6d6b0engus_sam_exclusionsusgsa-s4mrvqgt4
Person:id639deabfbd4362192150ff48aa8f978eb7dee3a1engus_sam_exclusionsusgsa-s4mrvqpct
Person:idc2bff5206903eea84fd96d18347df2e8bd722829engus_sam_exclusionsusgsa-s4mrvqqnt
Person:id105adbcf239972aa66ade0091c0827c730815e3fengus_sam_exclusionsusgsa-s4mrvqj6c
Person:ide118555244b9ff43f3a81d0ffcea1d3abddb6429engus_ofac_sdnofac-46075
Person:id94ac99101e999d1a86846053b968c575efd708c6us_trade_cslofac-46075
LegalEntity:idd19a0169c40c280c25979945236a0fc29cca84b0tw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqj6c
Person:lastNameDarrajiengus_ofac_sdnofac-46075
Person:lastNameدراجيaraus_ofac_sdnofac-46075
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqqnt
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqpct
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqgt4
Person:middleNameHasan Mghamesengus_ofac_sdnofac-46075
Person:middleNameHasan Mughamisengus_ofac_sdnofac-46075
Person:middleNameحسن مغامسaraus_ofac_sdnofac-46075
LegalEntity:nameDARRAJI, Habib Hasan Mughamistw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:nameHABIB HASAN MUGHAMIS DARRAJIengus_sam_exclusionsusgsa-s4mrvqj6c
Person:nameHabib Hasan Mughamis Darrajiengus_ofac_sdnofac-46075
Person:nameحبيب حسن مغامس دراجيaraus_ofac_sdnofac-46075
Person:nameHABEEB HASAN MGHAMES DARRAJIengus_sam_exclusionsusgsa-s4mrvqqnt
Person:nameHABEEB HASAN MGHAMES DARRAJIengus_sam_exclusionsusgsa-s4mrvqpct
Person:nameDARRAJI, Habib Hasan Mughamisus_trade_cslofac-46075
Person:nameHABIB HASAN MUGHAMIS DARRAJIengus_sam_exclusionsusgsa-s4mrvqgt4
Person:nationalityiqengus_ofac_sdnofac-46075
Person:notes(also HABIB HASAN MUGHAMIS DARRAJI)engus_sam_exclusionsusgsa-s4mrvqqnt
Person:notes(also HABIB HASAN MUGHAMIS DARRAJI)engus_sam_exclusionsusgsa-s4mrvqpct
Person:notes(also HABEEB HASAN MGHAMES DARRAJI, HABEEB HASAN MGHAMES DARRAJI)engus_sam_exclusionsusgsa-s4mrvqgt4
Person:passportNumberA15392136engus_ofac_sdnofac-46075
Person:passportNumberA14309260engus_ofac_sdnofac-46075
Person:programIdUS-TERRengus_ofac_sdnofac-46075
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46075engus_ofac_sdnofac-46075
Person:topicssanctionengus_ofac_sdnofac-46075
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpct
Person:topicssanctionus_trade_cslofac-46075
LegalEntity:topicsexport.controltw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:uniqueEntityIdXKW8KCYUR187engus_sam_exclusionsusgsa-s4mrvqj6c
Person:uniqueEntityIdXKW8KCYUR187engus_sam_exclusionsusgsa-s4mrvqgt4
Person:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrvqqnt
Person:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrvqpct
Person:weakAliasAbu-Rida al-Darrajiengus_ofac_sdnofac-46075
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