Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AL HABSI, Mahmood Rashid Amur has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL HABSI, Mahmood Rashid Amur

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: August 13, 2021
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Expand a section below to see the full record for AL HABSI, Mahmood Rashid Amur.

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
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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.