Restricted-party evidence record

NIMR INTERNATIONAL L.L.C.

Oman

NIMR IRAQ BRANCH

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

US OFACStored record: Date not recorded

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

(Linked To: AL HABSI, Mahmood Rashid Amur)

Specially Designated Global Terrorists

Details

CountryOman

Record kindOrganisation

Source identifiers

TypeEntity

Sanction programmes

Specially Designated Global Terrorists

OFAC ref#32893

Known Addresses

Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, OM

501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, OM

PO Box 254, Muscat, OM

Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, IQ

Dubai, AE

Port Um Qasr, IQ

From the same source families