Individual · 1 listing(s)
DARRAJI, Habib Hasan Mughamis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-11-17 |
| Date of birth | 18 Sep 1976 |
| Nationality | Iraq |
| ID / passport | A14309260 (Iraq) expires 12 Sep 2026 |
| Aliases | AL-DARRAJI, Abu-Rida |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DARRAJI, Habib Hasan Mughamis and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →