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AL HABSI, Mahmood Rashid Amur

Sanctioned entity

AL HABSI, Mahmood Rashid Amur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL HABSI, Mahmood Rashid Amur · Mahmood Rashid Amur Al Habsi				[sources]
Other name	Mahmood Rashid Amer Al Habsi · Mahmood al-Habsi · Mahmud bin Rashid al-Habsi				[sources]
Birth date	1984-07-15				[sources]
Place of birth	Muscat, Oman				[sources]
Gender	male				[sources]
Nationality	Oman				[sources]
Country	Oman				[sources]
First name	Mahmood · Mahmud				[sources]
ID Number	`7668871`				[sources]
Last name	Al Habsi · al-Habsi				[sources]
Passport number	`03785555`				[sources]
Address	Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Muscat	Oman

Assets and shares
Asset	Percentage held	Start date	End date
NIMR International S.R.L.	-	-	-
NIMR International L.L.C.	-	-	-
Bravery Maritime Corporation	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`03785555`	Oman	Passport	-	-
`7668871`	Oman	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32891

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Muscat	Oman

Assets and shares
Asset	Percentage held	Start date	End date
NIMR International S.R.L.	-	-	-
NIMR International L.L.C.	-	-	-
Bravery Maritime Corporation	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`03785555`	Oman	Passport	-	-
`7668871`	Oman	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-