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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HABSI, Mahmood Rashid Amur · MAHMOOD AL-HABSI · MAHMOOD RASHID AMER AL HABSI · MAHMUD BIN RASHID AL-HABSI · Mahmood Rashid Amur Al Habsi | [sources] | |||
| Other name | AL HABSI, Mahmood Rashid Amer · AL-HABSI, Mahmood · AL-HABSI, Mahmud bin Rashid · Mahmood Rashid Amer Al Habsi · Mahmood al-Habsi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Muscat, Oman | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Oman | [sources] | |||
| Country | Oman | [sources] | |||
| First name | MAHMOOD RASHID AMER · MAHMOOD RASHID AMUR · MAHMUD BIN RASHID · Mahmood · Mahmud | [sources] | |||
| ID Number | 7668871 | [sources] | |||
| Last name | Al Habsi · al-Habsi | [sources] | |||
| Middle name | Rashid Amer · Rashid Amur · bin Rashid | [sources] | |||
| Passport number | 03785555 | [sources] | |||
| Unique Entity ID | J823PJ19P3X5 · TMVKU9Z33TN1 · TMVMR63GA5E9 · TMZ8D8SL81S3 | [sources] | |||
| Address | MUSCAT, OMN · Muscat · Muscat Oman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHMOOD RASHID AMUR AL HABSI)
(also MAHMOOD RASHID AMUR AL HABSI)
(also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI)
(also MAHMOOD RASHID AMUR AL HABSI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtyh53 · tw-shtc-aa8a8da174d23abb32fe2b4b3eb69ba29d8431d9 · usgsa-s4mrtyh52 · ofac-32891 · ofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7 · usgsa-s4mrhw8j5 · usgsa-s4mrtyh51 · NK-A35mM8G8fym43f6DbYXf6N · tw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Muscat | Oman | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NIMR International S.R.L. Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| NIMR International L.L.C. Export controlled · Sanctioned entity | - | - | - |
| Bravery Maritime Corporation Export controlled · Sanctioned entity | - | - | - |