Connected entities with Seven Energy – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Oman |