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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HABSI, Mahmood Rashid Amur · MAHMOOD AL-HABSI · MAHMOOD RASHID AMER AL HABSI · MAHMOOD RASHID AMUR AL HABSI · MAHMUD BIN RASHID AL-HABSI · | [sources] | |||
| Other name | MAHMOOD AL-HABSI · MAHMOOD RASHID AMER AL HABSI · MAHMOOD RASHID AMUR AL HABSI · MAHMUD BIN RASHID AL-HABSI · Mahmood Rashid Amer Al Habsi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Muscat, Oman | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Oman | [sources] | |||
| Country | Oman | [sources] | |||
| First name | MAHMOOD · MAHMOOD RASHID AMER · MAHMOOD RASHID AMUR · MAHMUD BIN RASHID · Mahmood · | [sources] | |||
| ID Number | 7668871 | [sources] | |||
| Last name | AL HABSI · AL-HABSI · Al Habsi · al-Habsi | [sources] | |||
| Middle name | Rashid Amer · Rashid Amur · bin Rashid | [sources] | |||
| Passport number | 03785555 | [sources] | |||
| Registration number | TMVKU9Z33TN1 · TMVMR63GA5E9 · TMZ8D8SL81S3 | [sources] | |||
| Unique Entity ID | TMVKU9Z33TN1 · TMVMR63GA5E9 · TMZ8D8SL81S3 | [sources] | |||
| Address | MUSCAT, OMN · Muscat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyh52 · usgsa-s4mrtyh51 · ofac-32891 · usgsa-s4mrtyh53 · usgsa-s4mrhw8j5 · NK-A35mM8G8fym43f6DbYXf6NFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Muscat | Oman | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NIMR INTERNATIONAL S.R.L. Sanctioned entity | - | - | - | |
| NIMR INTERNATIONAL L.L.C. Sanctioned entity | - | - | - | |
| Bravery Maritime Corporation Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
03785555 | Oman | Passport | - | - | |
7668871 | Oman | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |