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Canonical ID: NK-YFsxKaYWYYDheEC9ZtPnur · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Habeeb Hasan Mghames Darraji | eng | us_ofac_sdn | ofac-46075 | |||
Person:birthDate | 1976-09-18 | eng | us_ofac_sdn | ofac-46075 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-46075 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46075 | |||
Person:firstName | Habib | eng | us_ofac_sdn | ofac-46075 | |||
Person:firstName | Habeeb | eng | us_ofac_sdn | ofac-46075 | |||
Person:firstName | حبيب | ara | us_ofac_sdn | ofac-46075 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46075 | |||
Person:id | e118555244b9ff43f3a81d0ffcea1d3abddb6429 | eng | us_ofac_sdn | ofac-46075 | |||
Person:lastName | Darraji | eng | us_ofac_sdn | ofac-46075 | |||
Person:lastName | دراجي | ara | us_ofac_sdn | ofac-46075 | |||
Person:middleName | Hasan Mghames | eng | us_ofac_sdn | ofac-46075 | |||
Person:middleName | حسن مغامس | ara | us_ofac_sdn | ofac-46075 | |||
Person:middleName | Hasan Mughamis | eng | us_ofac_sdn | ofac-46075 | |||
Person:name | حبيب حسن مغامس دراجي | ara | us_ofac_sdn | ofac-46075 | |||
Person:name | Habib Hasan Mughamis Darraji | eng | us_ofac_sdn | ofac-46075 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-46075 | |||
Person:passportNumber | A15392136 | eng | us_ofac_sdn | ofac-46075 | |||
Person:passportNumber | A14309260 | eng | us_ofac_sdn | ofac-46075 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46075 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46075 | eng | us_ofac_sdn | ofac-46075 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46075 | |||
Person:weakAlias | Abu-Rida al-Darraji | eng | us_ofac_sdn | ofac-46075 | |||