Statements: HABEEB HASAN MGHAMES DARRAJI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:aliasHabeeb Hasan Mghames Darrajiengus_ofac_sdnofac-46075
LegalEntity:aliasDARRAJI, Habeeb Hasan Mghamestw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
LegalEntity:aliasAL-DARRAJI, Abu-Ridatw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:birthDate1976-09-18us_ofac_sdnofac-46075
Person:countryirus_sam_exclusionsusgsa-s4mrvqgt4
LegalEntity:countryirtw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:countryirus_sam_exclusionsusgsa-s4mrvqpct
Person:countryiqus_ofac_sdnofac-46075
Person:countryirus_ofac_sdnofac-46075
Person:countryirus_sam_exclusionsusgsa-s4mrvqqnt
Person:countryirus_sam_exclusionsusgsa-s4mrvqj6c
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpct
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqnt
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6c
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgt4
Person:firstNameHabeebengus_ofac_sdnofac-46075
Person:firstNameHABIB HASAN MUGHAMISengus_sam_exclusionsusgsa-s4mrvqgt4
Person:firstNameHABEEB HASAN MGHAMESengus_sam_exclusionsusgsa-s4mrvqpct
Person:firstNameHABIB HASAN MUGHAMISengus_sam_exclusionsusgsa-s4mrvqj6c
Person:firstNameحبيبaraus_ofac_sdnofac-46075
Person:firstNameHABEEB HASAN MGHAMESengus_sam_exclusionsusgsa-s4mrvqqnt
Person:firstNameHabibengus_ofac_sdnofac-46075
Person:gendermaleus_ofac_sdnofac-46075
Person:ida0989a19795ef5cdf8eb206425f2eadee0016808us_sam_exclusionsusgsa-s4mrvqj6c
LegalEntity:idd19a0169c40c280c25979945236a0fc29cca84b0tw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:id1f5d4044072f51cb39169f7a39755fedc930803bus_sam_exclusionsusgsa-s4mrvqgt4
Person:id7b23b9544092a64d22c2df2f15c51b7acddc152fus_ofac_sdnofac-46075
Person:id5fce2b37d8104c95fd0fd1c6a79ccc6e2942c04cus_sam_exclusionsusgsa-s4mrvqpct
Person:id96334dc84729d30e9f07d24591bbfcdd12d49754us_sam_exclusionsusgsa-s4mrvqqnt
Person:id94ac99101e999d1a86846053b968c575efd708c6us_trade_cslofac-46075
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqgt4
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqj6c
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqqnt
Person:lastNameدراجيaraus_ofac_sdnofac-46075
Person:lastNameDarrajiengus_ofac_sdnofac-46075
Person:lastNameDARRAJIengus_sam_exclusionsusgsa-s4mrvqpct
Person:middleNameHasan Mghamesengus_ofac_sdnofac-46075
Person:middleNameHasan Mughamisengus_ofac_sdnofac-46075
Person:middleNameحسن مغامسaraus_ofac_sdnofac-46075
Person:nameHABIB HASAN MUGHAMIS DARRAJIengus_sam_exclusionsusgsa-s4mrvqj6c
Person:nameHABEEB HASAN MGHAMES DARRAJIengus_sam_exclusionsusgsa-s4mrvqqnt
Person:nameHabib Hasan Mughamis Darrajiengus_ofac_sdnofac-46075
Person:nameحبيب حسن مغامس دراجيaraus_ofac_sdnofac-46075
Person:nameHABIB HASAN MUGHAMIS DARRAJIengus_sam_exclusionsusgsa-s4mrvqgt4
LegalEntity:nameDARRAJI, Habib Hasan Mughamistw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:nameHABEEB HASAN MGHAMES DARRAJIengus_sam_exclusionsusgsa-s4mrvqpct
Person:nameDARRAJI, Habib Hasan Mughamisus_trade_cslofac-46075
Person:nationalityiqus_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=46075us_ofac_sdnofac-46075
Person:topicssanctionus_trade_cslofac-46075
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqnt
Person:topicssanctionus_ofac_sdnofac-46075
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj6c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgt4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpct
LegalEntity:topicsexport.controltw_shtctw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3
Person:uniqueEntityIdXKW8KCYUR187engus_sam_exclusionsusgsa-s4mrvqj6c
Person:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrvqqnt
Person:uniqueEntityIdMBP2NK21CBJ7engus_sam_exclusionsusgsa-s4mrvqpct
Person:uniqueEntityIdXKW8KCYUR187engus_sam_exclusionsusgsa-s4mrvqgt4
Person:weakAliasAbu-Rida al-Darrajiengus_ofac_sdnofac-46075
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