Mahmood Rashid Amur AL HABSI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 14.08.2021 |
Names (4)
| Last name/Name | AL HABSI |
|---|---|
| First name/Name | Mahmood Rashid Amur |
| Full name/Name | Mahmood Rashid Amur AL HABSI |
| Type | Name |
| Last name/Name | AL-HABSI |
|---|---|
| First name/Name | Mahmud bin Rashid |
| Full name/Name | Mahmud bin Rashid AL-HABSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HABSI |
|---|---|
| First name/Name | Mahmood |
| Full name/Name | Mahmood AL-HABSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HABSI |
|---|---|
| First name/Name | Mahmood Rashid Amer |
| Full name/Name | Mahmood Rashid Amer AL HABSI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Oman |
|---|
Addresses (1)
| City | Muscat |
|---|---|
| Country | Oman |
| Full address | Muscat, Oman |
Birth data (2)
| Birthdate |
|---|
| Place | Muscat, Oman |
|---|---|
| Country | Oman |
Identification documents (4)
| Type | National ID No.: 7668871 |
|---|---|
| Country | Oman |
| Type | Passport: 03785555 |
|---|---|
| Country | Oman |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 01:16
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