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Compliance Report

Generate a timestamped, audit-ready compliance report for DARRAJI, Habib Hasan Mughamis, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

DARRAJI, Habib Hasan Mughamis has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DARRAJI, Habib Hasan Mughamis

Individual Specially Designated Global Terrorist Block
Added/Updated: November 17, 2023
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Expand a section below to see the full record for DARRAJI, Habib Hasan Mughamis.

Identity Details

Also Known As (Aliases)

  • Habeeb Hasan Mghames DARRAJI A.K.A.
  • Abu-Rida AL-DARRAJI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 17, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A14309260
  • Passport: A15392136
Additional Information
  • Birthdate: 18 Sep 1976
  • Nationality Country: Iraq
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.