OFAC UID 32891 · SDN · Individual

Mahmood Rashid Amur AL HABSI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Aug 13, 2021

Also known as

  • Mahmud bin Rashid AL-HABSI · a.k.a.
  • Mahmood AL-HABSI · a.k.a.
  • Mahmood Rashid Amer AL HABSI · a.k.a.

Addresses

  • Muscat Oman

Identifiers

  • National ID No.: 7668871 (Oman)
  • Passport: 03785555 (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

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)