AL-OMGY AND BROTHERS MONEY EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh) |
| Date of publication | 31.12.2019 |
Names (31)
| Last name/Name | AL-OMGY AND BROTHERS MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-OMGY AND BROTHERS MONEY EXCHANGE |
| Type | Name |
| Last name/Name | AL-OMGY COMPANY FOR MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-OMGY COMPANY FOR MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMGY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-OMGY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOMQY & BROS. FOR MONEY EXCHANGE |
|---|---|
| Full name/Name | ALOMQY & BROS. FOR MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQI FOR EXCHANGE |
|---|---|
| Full name/Name | AL-OMQI FOR EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMGY & BROS. MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-OMGY & BROS. MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOMGY AND BROS. EXCHANGE |
|---|---|
| Full name/Name | ALOMGY AND BROS. EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOMGY AND BROS MONEY EXCHANGE |
|---|---|
| Full name/Name | ALOMGY AND BROS MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQY FOR EXCHANGING CO. |
|---|---|
| Full name/Name | AL-OMQY FOR EXCHANGING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL OMGE AND BROS COMPANY MONEY EXCHANGE |
|---|---|
| Full name/Name | AL OMGE AND BROS COMPANY MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAG AND BROS EXCHANGE |
|---|---|
| Full name/Name | AL-OMAG AND BROS EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAQY EXCHANGE CORPORATION |
|---|---|
| Full name/Name | AL-OMAQY EXCHANGE CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL OMGI AND BROS COMPANY |
|---|---|
| Full name/Name | AL OMGI AND BROS COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMGI EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-OMGI EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'UMQI MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-'UMQI MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMQI COMPANY |
|---|---|
| Full name/Name | OMQI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQI CURRENCY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-UMQI CURRENCY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'UMQI GROUP FOR TRADE AND INVESTMENT |
|---|---|
| Full name/Name | AL-'UMQI GROUP FOR TRADE AND INVESTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UMQI EXCHANGE |
|---|---|
| Full name/Name | UMQI EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL OMGE AND BROS FOR EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL OMGE AND BROS FOR EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOMGE AND BROS FOR EXCHANGE COMPANY |
|---|---|
| Full name/Name | ALOMGE AND BROS FOR EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMGY AND BROS MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-UMGY AND BROS MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALUMGY AND BROS MONEY EXCHANGE |
|---|---|
| Full name/Name | ALUMGY AND BROS MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMQI MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-AMQI MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMQI EXCHANGE |
|---|---|
| Full name/Name | AL-AMQI EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQI HAWALA |
|---|---|
| Full name/Name | AL-UMQI HAWALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMAQI LIL-SARAFAH COMPANY |
|---|---|
| Full name/Name | AL-AMAQI LIL-SARAFAH COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'UMQI BUREAUX DE CHANGE |
|---|---|
| Full name/Name | AL-'UMQI BUREAUX DE CHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAKI EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-OMAKI EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (17)
| Country | Yemen |
|---|---|
| Region | Shabwah |
| Full address | Shabwah, Yemen |
| Country | Yemen |
|---|---|
| Region | Lahej |
| Full address | Lahej, Yemen |
| Country | Yemen |
|---|---|
| Region | Suqatra |
| Full address | Suqatra, Yemen |
| Street | Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office |
|---|---|
| City | Al-Mukalla |
| Country | Yemen |
| Region | Hadhramout |
| Full address | Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen |
| Street | Galam Street |
|---|---|
| City | Taiz |
| Country | Yemen |
| Full address | Galam Street, Taiz, Yemen |
| Street | 6 Dr. Mostafa Abu Zahra Street Naser |
|---|---|
| City | Cairo |
| Country | Egypt |
| Full address | 6 Dr. Mostafa Abu Zahra Street Naser, Cairo, Egypt |
| City | Ash Shihr |
|---|---|
| Country | Yemen |
| Region | Hadramawt |
| Full address | Ash Shihr, Hadramawt, Yemen |
| City | Qusayir |
|---|---|
| Country | Yemen |
| Region | Hadramawt |
| Full address | Qusayir, Hadramawt, Yemen |
| Country | Yemen |
|---|---|
| Region | Aden |
| Full address | Aden, Yemen |
| Country | Yemen |
|---|---|
| Region | Hadhramout |
| Full address | Hadhramout, Yemen |
| Country | Yemen |
|---|---|
| Region | Taix |
| Full address | Taix, Yemen |
| Country | Yemen |
|---|---|
| Region | Abian |
| Full address | Abian, Yemen |
| Country | Yemen |
|---|---|
| Region | Sanaa |
| Full address | Sanaa, Yemen |
| Country | Yemen |
|---|---|
| Region | Hudidah |
| Full address | Hudidah, Yemen |
| Country | Yemen |
|---|---|
| Region | Ibb |
| Full address | Ibb, Yemen |
| Country | Yemen |
|---|---|
| Region | Almhahra |
| Full address | Almhahra, Yemen |
| Country | Yemen |
|---|---|
| Region | Albaidah |
| Full address | Albaidah, Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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