Last Updated: January 19, 2026
Habib Hasan Mughamis DARRAJI
Aliases
Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida
Nationality
Iraq
DoB
1976-09-18
Address
Iran
Reg. ID
A14309260, Passport; A15392136, Passport
Official reason
Habib Hasan Mughamis Darraji (Darraji) serves as KH’s foreign affairs chief. Darraji has coordinated the training of KH fighters in Iran with the IRGC and facilitated the smuggling of goods from Iran to KH members in Iraq. Al-Bahadli, Darraji, al-Husayni, al-Skeni, and al-Majidi are being designated pursuant to E.O. 13224, as amended, for having ac...
Other Information
https://home.treasury.gov/news/press-releases/jy1921
Date of listing
2023-11-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
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