MAHMOOD AL HABSI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Mahmood

Second Name: Al Habsi

DOB: 1984-7-15

Gender: Male

Place of Birth: Muscat, Oman

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Muscat, Oman


Known Aliases

  • Mahmud al-Habsi
  • Mahmood al-Habsi
  • Mahmood Al Habsi

Related Documents

  • National ID No.:
    • Identifier: 7668871
    • Country of Issue: Oman
  • Passport:
    • Identifier: 03785555
    • Country of Issue: Oman

US Treasury