On a sanctions listindividual
AL HABSI, Mahmood Rashid Amur
AL HABSI, Mahmood Rashid Amur is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (3)
- AL-HABSI, Mahmud bin Rashid (aka)
- AL-HABSI, Mahmood (aka)
- AL HABSI, Mahmood Rashid Amer (aka)
Details
- Date of birth
- 15 Jul 1984
- Place of birth
- Muscat, Oman
- Nationality
- Oman
Addresses
- Muscat, Oman
Remarks
DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman; 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; Passport 03785555 (Oman); National ID No. 7668871 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.