AL HABSI, Mahmood Rashid Amur
A timestamped, audit-ready report on AL HABSI, Mahmood Rashid Amur: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL HABSI, Mahmood Rashid Amur has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mahmud bin Rashid AL-HABSI A.K.A.
- Mahmood AL-HABSI A.K.A.
- Mahmood Rashid Amer AL HABSI A.K.A.
Known Addresses 1
- Muscat, Oman
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 13, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 7668871
- Passport: 03785555
Additional Information
- 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
Related Entities 4
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: BRAVERY MARITIME CORPORATION Entity
- Owned or Controlled By: NIMR INTERNATIONAL L.L.C. Entity
- Owned or Controlled By: NIMR INTERNATIONAL S.R.L. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.