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:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh51
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh52
Person:addressMuscatengus_ofac_sdnofac-32891
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrhw8j5
Person:addressEntityaddr-b736c225297c1165def7bcf90a02fcd21b170d6bengus_ofac_sdnofac-32891
Person:aliasMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:aliasMahmood al-Habsiengus_ofac_sdnofac-32891
Person:aliasMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:aliasMAHMOOD AL-HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:aliasMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:aliasMahmud bin Rashid al-Habsiengus_ofac_sdnofac-32891
Person:aliasMahmood Rashid Amer Al Habsiengus_ofac_sdnofac-32891
Person:aliasMAHMOOD RASHID AMER AL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:aliasMAHMUD BIN RASHID AL-HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:birthDate1984-07-15engus_ofac_sdnofac-32891
Person:birthPlaceMuscat, Omanengus_ofac_sdnofac-32891
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh53
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh52
Person:countryomengus_sam_exclusionsusgsa-s4mrtyh51
Person:countryomengus_ofac_sdnofac-32891
Person:countryomengus_sam_exclusionsusgsa-s4mrhw8j5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh53
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh51
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh52
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j5
Person:firstNameMAHMOOD RASHID AMURengus_sam_exclusionsusgsa-s4mrhw8j5
Person:firstNameMAHMOODengus_sam_exclusionsusgsa-s4mrtyh52
Person:firstNameMahmoodengus_ofac_sdnofac-32891
Person:firstNameMahmudengus_ofac_sdnofac-32891
Person:firstNameMAHMUD BIN RASHIDengus_sam_exclusionsusgsa-s4mrtyh51
Person:firstNameMAHMOOD RASHID AMERengus_sam_exclusionsusgsa-s4mrtyh53
Person:gendermaleengus_ofac_sdnofac-32891
Person:idc67b83196d1cc005f328b51ce06f549deaf370d2us_trade_cslofac-32891
Person:ide8596c8b19a917617fa9d9192f0bb7185b6d541aengus_ofac_sdnofac-32891
Person:id3806a79247762aba28bbc1f3171fd7daad0b28ebengus_sam_exclusionsusgsa-s4mrtyh52
Person:idd977a9416cae9cd470904a8636c58e6ead1ae475engus_sam_exclusionsusgsa-s4mrtyh53
Person:id35edb348f913aebb18e8de7646097ad83f7eba89engus_sam_exclusionsusgsa-s4mrhw8j5
Person:id88b4b6e34edd39bc7d87c7cf982132204a78825bengus_sam_exclusionsusgsa-s4mrtyh51
Person:idNumber7668871engus_ofac_sdnofac-32891
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:lastNameAL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:lastNameAL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:lastNameal-Habsiengus_ofac_sdnofac-32891
Person:lastNameAl Habsiengus_ofac_sdnofac-32891
Person:middleNamebin Rashidengus_ofac_sdnofac-32891
Person:middleNameRashid Amurengus_ofac_sdnofac-32891
Person:middleNameRashid Amerengus_ofac_sdnofac-32891
Person:nameAL HABSI, Mahmood Rashid Amurus_trade_cslofac-32891
Person:nameMAHMOOD AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh52
Person:nameMAHMOOD RASHID AMUR AL HABSIengus_sam_exclusionsusgsa-s4mrhw8j5
Person:nameMahmood Rashid Amur Al Habsiengus_ofac_sdnofac-32891
Person:nameMAHMOOD RASHID AMER AL HABSIengus_sam_exclusionsusgsa-s4mrtyh53
Person:nameMAHMUD BIN RASHID AL-HABSIengus_sam_exclusionsusgsa-s4mrtyh51
Person:nationalityomengus_ofac_sdnofac-32891
Person:passportNumber03785555engus_ofac_sdnofac-32891
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891engus_ofac_sdnofac-32891
Person:topicssanctionus_trade_cslofac-32891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8j5
Person:topicssanctionengus_ofac_sdnofac-32891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh53
Person:uniqueEntityIdTMZ8D8SL81S3engus_sam_exclusionsusgsa-s4mrtyh53
Person:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrtyh51
Person:uniqueEntityIdTMVMR63GA5E9engus_sam_exclusionsusgsa-s4mrtyh52
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