Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL HABSI, Mahmood Rashid Amur

● Active Sanction | Registry ID: 32891 | Last Updated: 2021-08-13

Sanctions Basis

Programs SDGT, IFSR
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 15 Jul 1984
Gender Male
Place of Birth Muscat, Oman
Nationality Country Oman
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    7668871
  • Passport:
    03785555

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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