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