Said 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 (11)
| Last name/Name | AL-OMGY |
|---|---|
| First name/Name | Said Salih Abd-Rabbuh |
| Full name/Name | Said Salih Abd-Rabbuh AL-OMGY |
| Type | Name |
| Last name/Name | AL-UMQI |
|---|---|
| First name/Name | Said Salah Abd-Rabbuh |
| Full name/Name | Said Salah Abd-Rabbuh AL-UMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMQY |
|---|---|
| First name/Name | Said Saleh Abd-Rabbu |
| Full name/Name | Said Saleh Abd-Rabbu AL-UMQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMGY |
|---|---|
| First name/Name | Saeed Saleh Abd-Rabbuh |
| Full name/Name | Saeed Saleh Abd-Rabbuh AL-UMGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMAQI |
|---|---|
| First name/Name | Saeed Salah Abed Rabboh |
| Full name/Name | Saeed Salah Abed Rabboh AL-OMAQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UMAQY |
|---|---|
| First name/Name | Saeed Saleh Abd-Rabbuh |
| Full name/Name | Saeed Saleh Abd-Rabbuh AL-UMAQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALOMGY |
|---|---|
| First name/Name | Said Saleh Abed Rubbah |
| Full name/Name | Said Saleh Abed Rubbah ALOMGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMQI |
|---|---|
| First name/Name | Said Salih Abd-Rabbuh |
| Full name/Name | Said Salih Abd-Rabbuh AL-AMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQI |
|---|---|
| First name/Name | Saeed Salih Abdrabah |
| Full name/Name | Saeed Salih Abdrabah AL-OMQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQY |
|---|---|
| First name/Name | Saeed Salih Abed Rabbo |
| Full name/Name | Saeed Salih Abed Rabbo AL-OMQY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-OMQI |
|---|---|
| First name/Name | Saeed Salih Abd-Rabboh |
| Full name/Name | Saeed Salih Abd-Rabboh AL-OMQI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Street | Mahal |
|---|---|
| City | Al Mukalla |
| Country | Yemen |
| Full address | Mahal, Al Mukalla, Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Hadramawt Governorate, Yemen |
|---|---|
| Country | 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. 17:16
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