Lists › OFAC SDN › ofac_sdn-32891
Mahmood Rashid Amur AL HABSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32891.
Programs
Names and aliases
| Mahmood Rashid Amur AL HABSI | primary |
| Mahmud bin Rashid AL-HABSI | alias (strong) |
| Mahmood AL-HABSI | alias (strong) |
| Mahmood Rashid Amer AL HABSI | alias (strong) |
Identifiers
| National ID No. | 7668871 | Oman |
| Passport | 03785555 | Oman |
Details
| Countries |  Oman |
| Birth dates | 1984-07-15 |
| Birth places | Muscat, Oman |
| Addresses | Muscat Oman |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.