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Said Salih Abd-Rabbuh Al-Omgy

Sanctioned entity

Said Salih Abd-Rabbuh Al-Omgy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-OMGY, Said Salih Abd-Rabbuh · SAID SALIH ABD-RABBUH AL-OMGY · Said Salih Abd-Rabbuh Al-Omgy · ‫سعيد صالح عبدربه‬ ‫العمقي‬				[sources]
Other name	SAEED SALAH ABED RABBOH AL-OMAQI · SAEED SALEH ABD-RABBUH AL-UMAQY · SAEED SALEH ABD-RABBUH AL-UMGY · SAEED SALIH ABD-RABBOH AL-OMQI · SAEED SALIH ABDRABAH AL-OMQI · 15 more...				[sources]
Birth date	1956-01-01				[sources]
Place of birth	Hadramawt Governorate, Yemen				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	SAID SALIH ABD-RABBUH · Saeed Salah Abed Rabboh · Saeed Saleh Abd-Rabbuh · Saeed Salih Abd-Rabboh · Saeed Salih Abdrabah · 6 more...				[sources]
Last name	AL-OMGY · Al-Omgy · Alomgy · al-Amqi · al-Omaqi · 7 more...				[sources]
Address	AL MUKALLA, YEM · Mahal, Al Mukalla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mahal, Al Mukalla	Yemen

Assets and shares
Asset	Percentage held	Start date	End date
AL-OMGY AND BROTHERS MONEY EXCHANGE	-	-	-
AL-OMGY AND BROTHERS MONEY EXCHANGE	-	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-11-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20840 · usgsa-s4mr5csf2 · usgsa-s4mr5ctks

For experts: raw data explorer

Factsheet Data sources

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