1 SapherCheck records found for Person Habeeb
1. Habib Hasan Mughamis Darraji
| Alias |
HABEEB HASAN MGHAMES DARRAJI
|
|---|---|
| Weak Alias |
ABU-RIDA AL-DARRAJI
|
| Profile Type | PERSON |
| Name |
حبيب حسن مغامس دراجي
HABIB HASAN MUGHAMIS DARRAJI DARRAJI, HABIB HASAN MUGHAMIS |
| First Name |
HABEEB
HABIB حبيب |
| Middle Name |
HASAN MGHAMES
حسن مغامس HASAN MUGHAMIS |
| Last Name |
DARRAJI
دراجي |
| Country |
IRAN
IRAQ |
| Nationality |
IRAQ
|
| Birth Date |
1976-09-18
|
| First Seen | 2023-11-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46075
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46075 Country: United States Entity: ofac-46075 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |