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Public-source dossierNK-ZMZTcXszDR97Mytmq8DdeV
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Mahmood Rashid Amur Al Habsi

Authority: U.S. Department of the Treasury — OFACCoverage: omRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
om
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 3
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Network intelligence40 sourced links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
41
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
AL HABSI, Mahmood Rash…PERSONMINISTRY OF DEFENSE AN…ORGISLAMIC REVOLUTIONARY …ORGKHODA'I, Mohammad HasanPERSONAMINI, MeghdadPERSONAl-Qatirji CompanyORGBank Melli IranORGALCHWIKI, Mhd AmerPERSONIZADI, Muhammad Sa'idPERSONHasan SaburinezhadPERSONAl Khamael Maritime Se…ORGReconstruction Organiz…ORGAlireza FadakarPERSONBahjat al Kawthar Comp…ORGViyan ZanganehPERSONIslamic Radio and Tele…ORGInternational Union of…ORGBayan Rasaneh Gostar I…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-ZMZTcXszDR97Mytmq8DdeV
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-ZMZTcXszDR97Mytmq8DdeV

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Mahmood Rashid Amur Al Habsi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameMahmood Rashid Amur Al Habsi
Known aliasesAL HABSI, Mahmood Rashid Amer / AL HABSI, Mahmood Rashid Amur / AL-HABSI, Mahmood / AL-HABSI, Mahmud bin Rashid / Mahmood AL-HABSI / Mahmood Rashid Amer Al Habsi / Mahmood Rashid Amur AL HABSI / Mahmood al-Habsi / Mahmud bin Rashid AL-HABSI / Mahmud bin Rashid al-Habsi
Countries / jurisdictionsom
Source datasets
TW SHTCUS FBI MOST WANTEDUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLtw_shtcus_fbi_most_wantedus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers7668871
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicscrime, debarment, export.control, regulatory, sanction, wanted
Official sourceView source record

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