SDN list · entry 46075
Darraji Habib Hasan Mughamis
Yes. Darraji Habib Hasan Mughamis is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46075, added on November 17, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 17, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Darraji Habib Hasan Mughamis | Primary name | strong |
| دراجي حبيب حسن مغامس | Primary name | strong |
| Darraji Habeeb Hasan Mghames | A.K.A. | strong |
| al-Darraji Abu-Rida | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A14309260 | Iraq |
| Passport | A15392136 | Iraq |
Details published by OFAC
| Date of birth | September 18, 1976 |
|---|---|
| Nationality | Iraq |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)