KnowSanctions
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Darraji Habib Hasan Mughamis

Sanctioned
al-Darraji Abu-Rida
Type
person
Subtype
Country
Iran
Date of birth
1976-09-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46075
Asset freeze
2023-11-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • دراجي حبيب حسن مغامسAlias
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    803bf0f5494f399bcbbc5a1d2ac5080c63f8162146796082009493aa0c23ff81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Darraji Abu-RidaWeak alias
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    803bf0f5494f399bcbbc5a1d2ac5080c63f8162146796082009493aa0c23ff81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darraji Habeeb Hasan MghamesAlias
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    803bf0f5494f399bcbbc5a1d2ac5080c63f8162146796082009493aa0c23ff81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darraji Habib Hasan MughamisPrimary name
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    803bf0f5494f399bcbbc5a1d2ac5080c63f8162146796082009493aa0c23ff81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A15392136PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    21e3215b128098702c951ee11b25b50658f8a0221c7a79f473dca863c9eaed95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A14309260PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    21e3215b128098702c951ee11b25b50658f8a0221c7a79f473dca863c9eaed95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46075OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    21e3215b128098702c951ee11b25b50658f8a0221c7a79f473dca863c9eaed95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-09-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    46075
    SHA-256
    803bf0f5494f399bcbbc5a1d2ac5080c63f8162146796082009493aa0c23ff81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)