Statements: Mahmood Rashid Amur 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-s4mrtyh51
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrhw8j5
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh52
LegalEntity:addressMuscat Omantw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:addressEntityaddr-b736c225297c1165def7bcf90a02fcd21b170d6bengus_ofac_sdnofac-32891
Person:aliasMahmood al-Habsiengus_ofac_sdnofac-32891
Person:aliasMahmud bin Rashid al-Habsiengus_ofac_sdnofac-32891
LegalEntity:aliasAL-HABSI, Mahmud bin Rashidtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
LegalEntity:aliasAL HABSI, Mahmood Rashid Amertw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
LegalEntity:aliasAL-HABSI, Mahmoodtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:aliasMahmood Rashid Amer Al Habsiengus_ofac_sdnofac-32891
Person:birthDate1984-07-15engus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:birthDate1984-07-15engus_ofac_sdnofac-32891
Person:birthPlaceMuscat, Omanengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:birthPlaceMuscat, Omanengus_ofac_sdnofac-32891
Person:countryomengus_sam_exclusionsusgsa-s4mrhw8j5
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Person:countryomengus_ofac_sdnofac-32891
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh52
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh53
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh51
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:eyeColorBrownengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:firstNameMAHMOODengus_sam_exclusionsusgsa-s4mrtyh52
Person:firstNameMAHMUD BIN RASHIDengus_sam_exclusionsusgsa-s4mrtyh51
Person:firstNameMahmoodengus_ofac_sdnofac-32891
Person:firstNameMahmudengus_ofac_sdnofac-32891
Person:firstNameMAHMOOD RASHID AMERengus_sam_exclusionsusgsa-s4mrtyh53
Person:firstNameMAHMOOD RASHID AMURengus_sam_exclusionsusgsa-s4mrhw8j5
Person:gendermaleengus_ofac_sdnofac-32891
Person:gendermaleengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:hairColorBlackengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:height5’11”engus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:id75a0ec6de9d2df51ad68fdcc4b7286fdb59f7e4aengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:id95b02cd0ca733613e5cf1ae1afaf4a8932e864abengus_ofac_sdnofac-32891
Person:id486c5a81a91ad42f42191c6bd3233ab75e1a5d17engus_sam_exclusionsusgsa-s4mrtyh52
Person:idebdd2bf11a18f7f6fa18094bc44ec00357c9a319engus_sam_exclusionsusgsa-s4mrtyh51
Person:id7d4e1e26678d107ff45f3c2c89d2ca7f9af4c9f2engus_sam_exclusionsusgsa-s4mrhw8j5
Person:idd51c40df148fdc0973a9a00d4edcaad01d0acbe2engus_sam_exclusionsusgsa-s4mrtyh53
Person:idc67b83196d1cc005f328b51ce06f549deaf370d2us_trade_cslofac-32891
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Person:id4faff795ad2550f9307b863c6c5949b46440bc33ext_us_ofac_press_releasesNK-ZMZTcXszDR97Mytmq8DdeV
Person:idNumber7668871engus_ofac_sdnofac-32891
LegalEntity:idNumber7668871tw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:lastNameal-Habsiengus_ofac_sdnofac-32891
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:lastNameAl Habsiengus_ofac_sdnofac-32891
Person:middleNameRashid Amurengus_ofac_sdnofac-32891
Person:middleNameRashid Amerengus_ofac_sdnofac-32891
Person:middleNamebin Rashidengus_ofac_sdnofac-32891
Person:nameAL HABSI, Mahmood Rashid Amurus_trade_cslofac-32891
Person:nameMAHMOOD AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:nameMAHMUD BIN RASHID AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:nameMAHMOOD RASHID AMUR AL HABSIengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:nameMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:nameMAHMOOD RASHID AMER AL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
LegalEntity:nameAL HABSI, Mahmood Rashid Amurtw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:nameMahmood Rashid Amur Al Habsiengus_ofac_sdnofac-32891
Person:nameMahmood Rashid Amur Al Habsiengext_us_ofac_press_releasesNK-ZMZTcXszDR97Mytmq8DdeV
Person:nationalityomengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:nationalityomengus_ofac_sdnofac-32891
Person:notesMahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary conduit for providing lethal support to terrorist organizations abroad.  The alleged scheme relied on the use of the U.S. financial system and was facilitated by Turkish, Omani, and U.S. persons and entities, all in violation of U.S. sanctions against Iran.  The indictment also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. Beginning in July 2020, M/T Oman Pride transferred Iranian oil to third-party vessels for sale to Chinese government-owned refineries and companies in China.engus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:notes(also MAHMOOD RASHID AMUR AL HABSI)engus_sam_exclusionsusgsa-s4mrtyh51
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-s4mrtyh53
Person:notes(also MAHMOOD RASHID AMUR AL HABSI)engus_sam_exclusionsusgsa-s4mrtyh52
Person:notesAl Habsi has ties to or may visit Iran and China.engus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:passportNumber03785555engus_ofac_sdnofac-32891
Person:positionOil Traderengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:programIdUS-TERRengus_ofac_sdnofac-32891
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/mahmood-rashid-amur-al-habsiengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891engus_ofac_sdnofac-32891
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engext_us_ofac_press_releasesNK-ZMZTcXszDR97Mytmq8DdeV
Person:topicssanctionengus_ofac_sdnofac-32891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh52
Person:topicscrimeengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh53
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8j5
Person:topicswantedengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
LegalEntity:topicsexport.controltw_shtctw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da
Person:topicssanctionus_trade_cslofac-32891
Person:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrtyh51
Person:uniqueEntityIdJ823PJ19P3X5engus_sam_exclusionsusgsa-s4mrhw8j5
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Person:uniqueEntityIdTMZ8D8SL81S3engus_sam_exclusionsusgsa-s4mrtyh53
Person:weight170 poundsengus_fbi_most_wantedus-fbi-mahmood-rashid-amur-al-habsi
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