Last Updated: January 19, 2026
Mahmood Rashid Amur AL HABSI
Aliases
Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI; Mahmood Rashid Amer AL HABSI
Nationality
Oman
DoB
1984-07-15
Address
Muscat, Oman
Reg. ID
7668871, National ID No.; 03785555, Passport
Official reason
Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars. Al Habsi has worked in partnership with senior IRGC-QF officials, including Rostam Ghasemi, who was previously designated pursua...
Other Information
https://home.treasury.gov/news/press-releases/jy0320
Date of listing
2021-08-13
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561