Statements: HABEEB HASAN MGHAMES DARRAJI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-DARRAJI, Abu-Rida		tw_shtc	`tw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3`	2025-08-09
`LegalEntity:alias`	DARRAJI, Habeeb Hasan Mghames		tw_shtc	`tw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3`	2025-08-09
`Person:alias`	Habeeb Hasan Mghames Darraji	eng	us_ofac_sdn	`ofac-46075`	2023-11-17