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:name`	DARRAJI, Habib Hasan Mughamis		tw_shtc	`tw-shtc-581e6a146b9a2a4c1241ccf0b73d601d245dc8c3`	2025-08-09
`Person:name`	DARRAJI, Habib Hasan Mughamis		us_trade_csl	`ofac-46075`	2024-05-07
`Person:name`	Habib Hasan Mughamis Darraji	eng	us_ofac_sdn	`ofac-46075`	2023-11-17
`Person:name`	حبيب حسن مغامس دراجي	ara	us_ofac_sdn	`ofac-46075`	2023-11-17
`Person:name`	HABEEB HASAN MGHAMES DARRAJI	eng	us_sam_exclusions	`usgsa-s4mrvqpct`	2025-02-16
`Person:name`	HABEEB HASAN MGHAMES DARRAJI	eng	us_sam_exclusions	`usgsa-s4mrvqqnt`	2025-02-16
`Person:name`	HABIB HASAN MUGHAMIS DARRAJI	eng	us_sam_exclusions	`usgsa-s4mrvqgt4`	2025-02-15
`Person:name`	HABIB HASAN MUGHAMIS DARRAJI	eng	us_sam_exclusions	`usgsa-s4mrvqj6c`	2025-02-15