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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL