Mahmood Rashid Amur Al Habsi – Involved In

US announces terrorism charges and seizures against group linked to Iran

On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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ifmat - Orbit petrochemicals Trading - Shareholders

Partners of Orbit Petrochemicals – An entity designated by the U.S. Treasury Department

Orbit Petrochemicals Trading LLC. specializes in trading and marketing petrochemical products in the Sultanate of Oman, and also in all Middle East and Central Asian countries. The company has ...
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ifmat - Nimr Group Companies

Partners of Nimr International LLC – An entity designated by the U.S. Treasury Department

Senior IRGC-QF officials use proceeds from their involvement in Iranian oil exports to help fund the group’s destabilizing regional activities. OFAC’s action targets a foreign broker, Mahmood Rashid Amur ...
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ifmat - US Hits IRGC Qods Force network with sanctions

US Hits IRGC Qods Force network with sanctions

On Friday, the US Treasury Department levied sanctions on an international oil smuggling network that supports Iran’s Islamic Revolutionary Guard Corps’ (IRGC) Quds Force
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