MAHMOOD RASHID AMUR AL HABSI
No verified ownership, offshore or transport links have been attached to this record yet.
Evidence ledger
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Compliance Profile
"Public-record notice: MAHMOOD RASHID AMUR AL HABSI appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: FBI Wanted| Full Legal Name | MAHMOOD RASHID AMUR AL HABSI |
| Countries / jurisdictions | Omani |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Counterintelligence |
| Date of birth used | July 15, 1984 |
| Place of birth | Muscat, Oman |
| Reward | The Rewards For Justice Program, United States Department of State, is offering a reward of up to $15 million for information leading to the disruption of the financial mechanisms of Iran’s Islamic Revolutionary Guard Corps (IRGC) and its various branches, including the IRGC-Qods Force (IRGC-QF), which are designated Foreign Terrorist Organizations (FTOs). The reward is also available for information leading to disruption of the illicit financial activities of Mahmood Rashid Amur Al Habsi. |
| Identifiers | cb0af4c9152141b3b9b3e22f8ad04097 / July 15, 1984 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.counterintelligence |
| Original source | View source record |
Compliance Context Review
Independent assessment
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