FBI sanctions listing
MAHMOOD RASHID AMUR AL HABSI
MAHMOOD RASHID AMUR AL HABSI is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence programme, listed on 2025-06-12. Counterintelligence. This page summarises the public designation — known aliases, Omani nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
International Emergency Economic Powers Act Violations; Iranian Transactions and Sanctions Regulations; Conspiracy to Commit Money Laundering; Laundering of Monetary Instruments Mahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary conduit for providing lethal support to terrorist organizations abroad. The alleged scheme relied on the use of the U.S. financial system and was facilitated by Turkish, Omani, and U.S. persons and entities, all in violation of U.S. sanctions against Iran. The indictment also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. Beginning in July 2020, M/T Oman Pride transferred Iranian oil to third-party vessels for sale to Chinese government-owned refineries and companies in China. On January 25, 2024, a federal arrest warrant was issued for Al Habsi in the United States District Court for the District of Columbia, Washington, D.C., after he was charged with International Emergency Economic Powers Act Violations; Iranian Transactions and Sanctions Regulations; Conspiracy to Commit Money Laundering; and Laundering of Monetary Instruments. The Rewards For Justice Program, United States Department of State, is offering a reward of up to $15 million for information leading to the disruption of the financial mechanisms of Iran’s Islamic Revolutionary Guard Corps (IRGC) and its various branches, including the IRGC-Qods Force (IRGC-QF), which are d
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Counterintelligence |
|---|---|
| Entity type | Person |
| Programmes / regime | Counterintelligence |
| Date listed | 2025-06-12 |
| Source record ID | fbi:cb0af4c9152141b3b9b3e22f8ad04097 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Counterintelligence |
|---|---|
| Date of birth | July 15, 1984 |
| Place of birth | Muscat, Oman |
| Nationality / country | Omani |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:cb0af4c9152141b3b9b3e22f8ad04097 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |