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OFAC UID 46075 · SDN · Individual

Habib Hasan Mughamis DARRAJI

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 17, 2023

Also known as

  • Habeeb Hasan Mghames DARRAJI · a.k.a.
  • AL-DARRAJI, Abu-Rida · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: A14309260 (Iraq)
  • Passport: A15392136 (Iraq)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: KATA'IB HIZBALLAH)