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Mahmood Rashid Amur Al Habsi

Sanctioned entity

Mahmood Rashid Amur Al Habsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL HABSI, Mahmood Rashid Amur · MAHMOOD RASHID AMUR AL HABSI · Mahmood Rashid Amur Al Habsi				[sources]
Other name	MAHMOOD AL-HABSI · MAHMOOD RASHID AMER AL HABSI · MAHMUD BIN RASHID AL-HABSI · Mahmood Rashid Amer Al Habsi · Mahmood al-Habsi · 1 more...				[sources]
Birth date	1984-07-15				[sources]
Place of birth	Muscat, Oman				[sources]
Gender	male				[sources]
Nationality	Oman				[sources]
Country	Oman				[sources]
First name	MAHMOOD RASHID AMUR · Mahmood · Mahmud				[sources]
ID Number	`7668871`				[sources]
Last name	AL HABSI · Al Habsi · al-Habsi				[sources]
Middle name	Rashid Amer · Rashid Amur · bin Rashid				[sources]
Passport number	`03785555`				[sources]
Address	MUSCAT, OMN · Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Muscat	Oman

Assets and shares
Asset	Percentage held	Start date	End date
NIMR INTERNATIONAL L.L.C.	-	-	-
Bravery Maritime Corporation	-	-	-
NIMR INTERNATIONAL S.R.L.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`03785555`	Oman	Passport	-	-
`7668871`	Oman	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-32891 · usgsa-s4mrhw8j5

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Muscat	Oman

Assets and shares
Asset	Percentage held	Start date	End date
NIMR INTERNATIONAL L.L.C.	-	-	-
Bravery Maritime Corporation	-	-	-
NIMR INTERNATIONAL S.R.L.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`03785555`	Oman	Passport	-	-
`7668871`	Oman	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-13	-
Office of Foreign Assets Control	SDN List	-	-