Nex Systems
Person

Habeeb Hasan Mghames DARRAJI

Sanctioned entity

Born 18 Sep 1976 (50 years old),Iraq. Named in 3 sanctions listings.

Screen this subject

Summary

(also Habib Hasan Mughamis DARRAJI)

(also Habeeb Hasan Mghames DARRAJI, Habeeb Hasan Mghames DARRAJI)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Nov 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46075treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"Iraq

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportA15392136
PassportA14309260
PassportA14309260Iraq12 Sep 2026
PassportA15392136Iraq12 May 2027

Other names7

Also known as6

Habeeb Hasan Mghames DarrajiDARRAJI, Habeeb Hasan MghamesAL-DARRAJI, Abu-Ridaحبيب حسن مغامس دراجيHabib Hasan Mughamis DarrajiDARRAJI, Habib Hasan Mughamis

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu-Rida al-Darraji

Addresses1

  • Iran

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