Statements: Mahmood Rashid Amur Al Habsi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2025-12-29
`Person:address`	MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2025-12-29
`Person:address`	MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2025-12-29
`Person:address`	MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2025-12-29
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:createdAt`	2021-08-18		us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:firstName`	MAHMUD BIN RASHID	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:firstName`	MAHMOOD RASHID AMUR	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:firstName`	MAHMOOD	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:firstName`	MAHMOOD RASHID AMER	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:id`	7bb4b93aa11b5937b13225664e4fc2ded577edb0		us_sam_exclusions	`usgsa-s4mrtyh53`	2026-01-06
`Person:id`	b5f7150a5e77bb1bb0932b51adaf86d1566b949b		us_sam_exclusions	`usgsa-s4mrtyh52`	2026-01-06
`Person:id`	6c0aa0d2e99d4d196fe57f9bda8d50b072048198		us_sam_exclusions	`usgsa-s4mrhw8j5`	2026-01-06
`Person:id`	1a7ca90cbf3c0fc45d546b2fcff796afff82fa30		us_sam_exclusions	`usgsa-s4mrtyh51`	2026-01-06
`Person:lastName`	AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:lastName`	AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:lastName`	AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:lastName`	AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:name`	MAHMOOD RASHID AMUR AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:name`	MAHMOOD RASHID AMER AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:name`	MAHMOOD AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:name`	MAHMUD BIN RASHID AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:notes`	(also MAHMOOD RASHID AMUR AL HABSI)	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2025-07-23
`Person:notes`	(also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI)	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2025-07-23
`Person:notes`	(also MAHMOOD RASHID AMUR AL HABSI)	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2025-07-23
`Person:notes`	(also MAHMOOD RASHID AMUR AL HABSI)	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh51`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrhw8j5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh52`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyh53`	2025-12-29
`Person:uniqueEntityId`	TMVMR63GA5E9	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2024-12-03
`Person:uniqueEntityId`	TMVKU9Z33TN1	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2024-12-03
`Person:uniqueEntityId`	J823PJ19P3X5	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2025-04-02
`Person:uniqueEntityId`	TMZ8D8SL81S3	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2024-12-03

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