Habib Hasan Mughamis Darraji

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Habib Hasan Mughamis 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.

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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.

Kata’ib Hizballah (KH) based in Iraq. Trained, funded, and supported by Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), KH is behind a spate of recent attacks against the United States and partners in Iraq and Syria following the horrific attacks by Hamas against Israel.

KH was previously designated by the U.S. Department of State as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT) in 2009 for having been responsible for numerous terrorist attacks against U.S. and Iraqi government targets in Iraq, many on behalf of the Government of Iran and the IRGC-QF. KH has continued to launch unprovoked drone and rocket attacks on Iraqi and U.S. military locations in Iraq and Syria.

Involved In:
Training of KH fighters in Iran with the IRGC

Also Known As:
Arabic: حبيب حسن مغامس دراجي
DARRAJI, Habeeb Hasan Mghames
AL-DARRAJI, Abu-Rida

DOB:
18 Sep 1976

Country:
Iraq

Address:
Iraq

Nationality:
Iraq

Passport:
A14309260 (Iraq) expires 12 Sep 2026
A15392136 (Iraq) expires 12 May 2027

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 17, 2023 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KH;