Lists of sanctions
3.144.135.25
28.04.2025 11:30:28

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-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
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

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. 10:16
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