AL HABSI, Mahmood Rashid Amur

Individual · Muscat · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Muscat, OM
Muscat, OM
Also known as: AL-HABSI, Mahmud bin Rashid; AL-HABSI, Mahmood; AL HABSI, Mahmood Rashid Amer
Born: 1984-07-15
Nationality: OM
Identifiers: National ID No., 7668871, OM; Passport, 03785555, OM; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists