Statements: HABEEB HASAN MGHAMES DARRAJI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	94ac99101e999d1a86846053b968c575efd708c6	us_trade_csl	`ofac-46075`	2024-05-07
`Person:name`	DARRAJI, Habib Hasan Mughamis	us_trade_csl	`ofac-46075`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-46075`	2025-07-17