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Listed on sanctions / export-control lists
AL HABSI, Mahmood Rashid Amur
US OFAC
Individual · 1 listing(s)
AL HABSI, Mahmood Rashid Amur appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-08-13 | US OFAC · listed · Programs: SDGT; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2021-08-13 |
| Date of birth | 15 Jul 1984 |
| Place of birth | Muscat, Oman |
| Nationality | Oman |
| ID / passport | 03785555 (Oman); 7668871 (Oman) |
| Aliases | AL-HABSI, Mahmud bin Rashid; AL-HABSI, Mahmood; AL HABSI, Mahmood Rashid Amer |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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