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AH

Al Habsi Mahmood Rashid Amur

Sanctioned
al-Habsi Mahmood
Type
person
Subtype
Country
Oman
Date of birth
1984-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32891
Asset freeze
2021-08-13activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Habsi Mahmud bin RashidAlias
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    b54684d276064360725c97b7a1b95a4928ce5a4ffe3fce576e6cb7c8f00e33e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Habsi Mahmood Rashid AmerAlias
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    b54684d276064360725c97b7a1b95a4928ce5a4ffe3fce576e6cb7c8f00e33e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Habsi Mahmood Rashid AmurPrimary name
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    b54684d276064360725c97b7a1b95a4928ce5a4ffe3fce576e6cb7c8f00e33e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Habsi MahmoodAlias
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    b54684d276064360725c97b7a1b95a4928ce5a4ffe3fce576e6cb7c8f00e33e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 03785555PASSPORT
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    693c9fb7b980c8ea3056228dbce01f35ed764126f267841680f963611e918d4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7668871NATIONAL_ID
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    693c9fb7b980c8ea3056228dbce01f35ed764126f267841680f963611e918d4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32891OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    693c9fb7b980c8ea3056228dbce01f35ed764126f267841680f963611e918d4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-07-15Birth date
    Source not recordedOriginal record not linked

Places

  • Muscat, OmanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • OmanResidence
    OFAC ↗
    Record provenance
    ID
    32891
    SHA-256
    b54684d276064360725c97b7a1b95a4928ce5a4ffe3fce576e6cb7c8f00e33e9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)