Muhammad Salih Abd-Rabbuh AL-OMGY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | AL-OMGY |
|---|---|
| First name/Name | Muhammad Salih Abd-Rabbuh |
| Full name/Name | Muhammad Salih Abd-Rabbuh AL-OMGY |
| Type | Name |
| Last name/Name | AL-OMGY |
|---|---|
| First name/Name | Mohammed Saleh Abd'rabbo |
| Full name/Name | Mohammed Saleh Abd'rabbo AL-OMGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQI |
|---|---|
| First name/Name | Muhammad Saleh Abd-Rabbuh |
| Full name/Name | Muhammad Saleh Abd-Rabbuh AL-UMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMGY |
|---|---|
| First name/Name | Muhammad Salih Abd-Rabbuh |
| Full name/Name | Muhammad Salih Abd-Rabbuh AL-UMGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQY |
|---|---|
| First name/Name | Muhammad Saleh Abd-Rabbuh |
| Full name/Name | Muhammad Saleh Abd-Rabbuh AL-UMQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMAQI |
|---|---|
| First name/Name | Muhammad Salih Abd-Rabbuh |
| Full name/Name | Muhammad Salih Abd-Rabbuh AL-UMAQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAQY |
|---|---|
| First name/Name | Mohammed Saleh Abd Rabo |
| Full name/Name | Mohammed Saleh Abd Rabo AL-OMAQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMQI |
|---|---|
| First name/Name | Muhammad Salih 'Abd-Rabbuh |
| Full name/Name | Muhammad Salih 'Abd-Rabbuh AL-AMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAMQY |
|---|---|
| First name/Name | Mohammed Salih Abdrabah |
| Full name/Name | Mohammed Salih Abdrabah ALAMQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL OMQI |
|---|---|
| First name/Name | Mohammed Saleh Abdurabu |
| Full name/Name | Mohammed Saleh Abdurabu AL OMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQI |
|---|---|
| First name/Name | Mohammad Salih Abdurabbuh |
| Full name/Name | Mohammad Salih Abdurabbuh AL-UMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAMQE |
|---|---|
| First name/Name | Mohammed Saleh A |
| Full name/Name | Mohammed Saleh A ALAMQE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDORABOH |
|---|---|
| First name/Name | Mohammed Saleh |
| Full name/Name | Mohammed Saleh ABDORABOH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (7)
| Street | Al Amqi Company Al Makla |
|---|---|
| City | Ash Shaykh Uthman |
| Country | Yemen |
| Region | Hadramawt |
| Full address | Al Amqi Company Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen |
| Street | Jamal Street, under Royal Hotel |
|---|---|
| City | Taiz |
| Country | Yemen |
| Full address | Jamal Street, under Royal Hotel, Taiz, Yemen |
| City | Mukalla |
|---|---|
| Country | Yemen |
| Full address | Mukalla, Yemen |
| Street | Al Hudaydah San'a' Street J Dirham |
|---|---|
| City | Salam |
| Country | Yemen |
| Region | Hadramawt |
| Full address | Al Hudaydah San'a' Street J Dirham, Salam, Hadramawt, Yemen |
| Street | Shabwat |
|---|---|
| City | Ataq |
| Country | Yemen |
| Region | Shabwah |
| Full address | Shabwat, Ataq, Shabwah, Yemen |
| Street | Tarim At Tawahi Street |
|---|---|
| City | Tarim |
| Country | Yemen |
| Full address | Tarim At Tawahi Street, Tarim, Yemen |
| Street | Sayyiun Suq As Sarrafin |
|---|---|
| City | Sayun |
| Country | Yemen |
| Full address | Sayyiun Suq As Sarrafin, Sayun, Yemen |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Shakhawi, Hadramawt Governorate, Yemen |
|---|---|
| Country | Yemen |
Identification documents (4)
| Type | Identification Number: 08010019189 |
|---|---|
| Country | Yemen |
| Type | Passport: 02729375 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 00692808 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Expiration date | 2 |
| 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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.