Statements: Mahmood Rashid Amur Al Habsi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mahmood Rashid Amur Al Habsi	eng	ext_us_ofac_press_releases	`ofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7`	2025-12-31
`LegalEntity:name`	AL HABSI, Mahmood Rashid Amur		tw_shtc	`tw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da`	2025-08-09
`Person:name`	Mahmood Rashid Amur Al Habsi	eng	us_ofac_sdn	`ofac-32891`	2023-04-20
`Person:name`	MAHMOOD RASHID AMUR AL HABSI	eng	us_fbi_most_wanted	`us-fbi-mahmood-rashid-amur-al-habsi`	2025-09-10
`Person:name`	MAHMOOD AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh52`	2024-11-02
`Person:name`	MAHMOOD RASHID AMER AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh53`	2024-11-02
`Person:name`	MAHMOOD RASHID AMUR AL HABSI	eng	us_sam_exclusions	`usgsa-s4mrhw8j5`	2024-06-14
`Person:name`	MAHMUD BIN RASHID AL-HABSI	eng	us_sam_exclusions	`usgsa-s4mrtyh51`	2024-11-02
`Person:name`	AL HABSI, Mahmood Rashid Amur		us_trade_csl	`ofac-32891`	2024-05-07