Connected entities with Mahmood Rashid Amur Al Habsi – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dynamic Offshore and Engineering Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering Services | Oman |
| | Infar Engineering and Contracting | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Infar Engineering and Contracting | Oman |
| | Nimr Instrumentation Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Nimr Instrumentation Technology | Oman |
| | G.S Engineering and Contracting | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns G.S Engineering and Contracting | Oman |
 | Golden Triangle International | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Golden Triangle International | Oman |
 | Seven Energy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC the group owns Seven Energy | Oman |
 | Oman Blending Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC the group owns Oman Blending Services | Oman |
| | Bravery Maritime Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bravery Maritime Corporation, a Liberian-registered company, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi. | United Arab Emirates |
| | Nimr International SRL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Romania-based Nimr International S.R.L. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Romania |
 | Orbit Petrochemicals | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C. | Oman |
 | Nimr International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Oman |
 | Rostam Qasemi | Top Alert - Designated / Sanctioned / Illicit entity | Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |