Connected entities with Mahmood Rashid Amur Al Habsi – networks

Showing: 1 - 14 of 14

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertDynamic Offshore and Engineering ServicesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering ServicesOman
IFMAT - Companies High AlertInfar Engineering and ContractingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Infar Engineering and ContractingOman
IFMAT - Companies High AlertNimr Instrumentation TechnologyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Nimr Instrumentation TechnologyOman
IFMAT - Companies High AlertG.S Engineering and ContractingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns G.S Engineering and ContractingOman
ifmat - Golden Triangle InternationalGolden Triangle InternationalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Golden Triangle InternationalOman
ifmat-blackcompaniesSeven EnergyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC the group owns Seven EnergyOman
Oman Blending ServicesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC the group owns Oman Blending ServicesOman
ifmat-blackcompaniesBravery Maritime CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBravery 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
ifmat-blackcompaniesNimr International SRLTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRomania-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 HabsiRomania
Orbit PetrochemicalsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl 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
ifmat - Nimr InternationalNimr InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl 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 HabsiOman
ifmat-rostam-qasemi1Rostam QasemiTop Alert - Designated / Sanctioned / Illicit entityCommander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran