Statements: MAHMOOD RASHID AMER AL HABSI

Canonical ID: NK-ZMZTcXszDR97Mytmq8DdeV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh53
Person:addressMuscatengus_ofac_sdnofac-32891
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrhw8j5
LegalEntity:addressMuscat Omantw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh52
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh51
Person:addressEntityaddr-b736c225297c1165def7bcf90a02fcd21b170d6bengus_ofac_sdnofac-32891
LegalEntity:aliasAL-HABSI, Mahmud bin Rashidtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
LegalEntity:aliasAL-HABSI, Mahmoodtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
LegalEntity:aliasAL HABSI, Mahmood Rashid Amertw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:aliasMahmood al-Habsiengus_ofac_sdnofac-32891
Person:aliasMahmud bin Rashid al-Habsiengus_ofac_sdnofac-32891
Person:aliasMahmood Rashid Amer Al Habsiengus_ofac_sdnofac-32891
Person:birthDate1984-07-15engus_ofac_sdnofac-32891
Person:birthPlaceMuscat, Omanengus_ofac_sdnofac-32891
Person:countryomengus_ofac_sdnofac-32891
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh52
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh51
LegalEntity:countryomtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh53
Person:countryomengus_sam_exclusionsusgsa-s4mrhw8j5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh52
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh53
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh51
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j5
Person:firstNameMahmudengus_ofac_sdnofac-32891
Person:firstNameMAHMOOD RASHID AMURengus_sam_exclusionsusgsa-s4mrhw8j5
Person:firstNameMAHMUD BIN RASHIDengus_sam_exclusionsusgsa-s4mrtyh51
Person:firstNameMAHMOOD RASHID AMERengus_sam_exclusionsusgsa-s4mrtyh53
Person:firstNameMahmoodengus_ofac_sdnofac-32891
Person:firstNameMAHMOODengus_sam_exclusionsusgsa-s4mrtyh52
Person:gendermaleengus_ofac_sdnofac-32891
Person:idd51c40df148fdc0973a9a00d4edcaad01d0acbe2engus_sam_exclusionsusgsa-s4mrtyh53
Person:id4faff795ad2550f9307b863c6c5949b46440bc33engus_ofac_press_releasesofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7
Person:idc67b83196d1cc005f328b51ce06f549deaf370d2us_trade_cslofac-32891
Person:id95b02cd0ca733613e5cf1ae1afaf4a8932e864abengus_ofac_sdnofac-32891
Person:id4faff795ad2550f9307b863c6c5949b46440bc33ext_us_ofac_press_releasesNK-ZMZTcXszDR97Mytmq8DdeV
Person:id486c5a81a91ad42f42191c6bd3233ab75e1a5d17engus_sam_exclusionsusgsa-s4mrtyh52
Person:id7d4e1e26678d107ff45f3c2c89d2ca7f9af4c9f2engus_sam_exclusionsusgsa-s4mrhw8j5
Person:idebdd2bf11a18f7f6fa18094bc44ec00357c9a319engus_sam_exclusionsusgsa-s4mrtyh51
LegalEntity:id987c79700de4283561e3042022414468d4d92ab0tw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
LegalEntity:idNumber7668871tw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:idNumber7668871engus_ofac_sdnofac-32891
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:lastNameAl Habsiengus_ofac_sdnofac-32891
Person:lastNameal-Habsiengus_ofac_sdnofac-32891
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:middleNameRashid Amerengus_ofac_sdnofac-32891
Person:middleNamebin Rashidengus_ofac_sdnofac-32891
Person:middleNameRashid Amurengus_ofac_sdnofac-32891
Person:nameAL HABSI, Mahmood Rashid Amurus_trade_cslofac-32891
LegalEntity:nameAL HABSI, Mahmood Rashid Amurtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:nameMahmood Rashid Amur Al Habsiengus_ofac_sdnofac-32891
Person:nameMAHMUD BIN RASHID AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:nameMAHMOOD RASHID AMER AL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:nameMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:nameMAHMOOD AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:nameMahmood Rashid Amur Al Habsiengus_ofac_press_releasesofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7
Person:nationalityomengus_ofac_sdnofac-32891
Person:notes(also MAHMOOD RASHID AMUR AL HABSI)engus_sam_exclusionsusgsa-s4mrtyh52
Person:notes(also MAHMOOD RASHID AMUR AL HABSI)engus_sam_exclusionsusgsa-s4mrtyh53
Person:notes(also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI)engus_sam_exclusionsusgsa-s4mrhw8j5
Person:notes(also MAHMOOD RASHID AMUR AL HABSI)engus_sam_exclusionsusgsa-s4mrtyh51
Person:passportNumber03785555engus_ofac_sdnofac-32891
Person:programIdUS-TERRengus_ofac_sdnofac-32891
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engus_ofac_press_releasesofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891engus_ofac_sdnofac-32891
Person:topicssanctionengus_ofac_sdnofac-32891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh53
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh51
LegalEntity:topicsexport.controltw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8j5
Person:topicssanctionus_trade_cslofac-32891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh52
Person:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrtyh51
Person:uniqueEntityIdTMZ8D8SL81S3engus_sam_exclusionsusgsa-s4mrtyh53
Person:uniqueEntityIdJ823PJ19P3X5engus_sam_exclusionsusgsa-s4mrhw8j5
Person:uniqueEntityIdTMVMR63GA5E9engus_sam_exclusionsusgsa-s4mrtyh52
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