The person at the center of this case
United States financial system and sanctions enforcement
Cold Case · Open - Fugitive
2 years waiting · since 2024
MAHMOOD RASHID AMUR AL HABSI
Justice for United States financial system and sanctions enforcement — the trail went cold in 2024, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Al Habsi currently located and what are his specific ties to Iranian and Chinese entities?
🔍
evidence
Lead #2What role did Turkish and Omani facilitators play in the scheme, and have they been identified and prosecuted?
🚗
vehicle
Lead #3What is the current location and status of the M/T Oman Pride oil tanker?
Mahmood Rashid Amur Al Habsi is charged with orchestrating an illegal scheme to export over $100 million worth of Iranian oil to Chinese refineries while evading U.S. sanctions, allegedly benefiting Iran's Islamic Revolutionary Guard Corps-Quds Force. The operation involved procuring a $16.5 million loan to purchase the oil tanker M/T Oman Pride, which transferred Iranian petroleum beginning in July 2020 through a network of Turkish, Omani, and U.S. facilitators. A federal arrest warrant was issued on January 25, 2024, and Al Habsi remains at large with known ties to Iran and China, making his apprehension critical to disrupting terrorist financing networks.
Case
#973
Federal Bureau of Investigation (FBI) and U.S. District Court for the District of Columbia
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Which U.S. financial institutions unknowingly facilitated the $16.5 million loan, and what safeguards failed?
💡
clue
Lead #5How much of the $100+ million in oil sales has been traced through the U.S. financial system?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
International Emergency Economic Powers Act Violations; Iranian Transactions and Sanctions Regulations; Conspiracy to Commit Money Laundering; Laundering of Monetary Instruments Caution: 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. Remarks: Al Habsi has ties to or may visit Iran and China.
Timeline of Events
📋
2020-06-01
Oil tanker loan procurement
Al Habsi procured a $16.5 million loan from U.S. financial companies to purchase oil tanker M/T Oman Pride
📋
2020-07-01
Illegal oil transfers begin
M/T Oman Pride began transferring Iranian oil to third-party vessels for sale to Chinese government-owned refineries
🕵️
2024-01-25
Federal arrest warrant issued
Federal arrest warrant issued in U.S. District Court for the District of Columbia for violations of IEEPA, ITSR, and money laundering statutes
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:June 1, 2020
Last Updated:September 11, 2026
Up to $15 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:June 1, 2020
Last Updated:September 11, 2026
Up to $15 Reward
For information leading to the resolution of this case