Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY, Muhammad Salih Abd-Rabbuh · MUHAMMAD SALIH ABD-RABBUH AL-OMGY · Muhammad Salih Abd-Rabbuh Al-Omgy · محمد صالح عبدربه العمقي | [sources] | |||
| Other name | MOHAMMAD SALIH ABDURABBUH AL-UMQI · MOHAMMED SALEH A ALAMQE · MOHAMMED SALEH ABD RABO AL-OMAQY · MOHAMMED SALEH ABD'RABBO AL-OMGY · MOHAMMED SALEH ABDORABOH · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Shakhawi, Hadramawt Governorate, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | MUHAMMAD SALIH ABD-RABBUH · Mohammad Salih Abdurabbuh · Mohammed Saleh · Mohammed Saleh A · Mohammed Saleh Abd Rabo · | [sources] | |||
| ID Number | 08010019189 | [sources] | |||
| Last name | AL-OMGY · Abdoraboh · Al Omqi · Al-Omgy · Al-Umqi · | [sources] | |||
| Passport number | 00692808 · 02729375 | [sources] | |||
| Address | Al Amqi Company, Al Makla, Ash Shaykh Uthman · Al Hudaydah San'a' Street, J Dirham, Salam · Jamal Street, under Royal Hotel, Taiz · Mukalla · Sayyiun, Suq As Sarrafin, Sayun · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mukalla | Yemen | |
| Shabwat, Ataq | Yemen | |
| Tarim, At Tawahi Street, Tarim | Yemen | |
| Al Amqi Company, Al Makla, Ash Shaykh Uthman | Yemen | |
| Al Hudaydah San'a' Street, J Dirham, Salam | Yemen | |
| Jamal Street, under Royal Hotel, Taiz | Yemen | |
| Sayyiun, Suq As Sarrafin, Sayun | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE Sanctioned entity | - | - | - | |
| AL-OMGY AND BROTHERS MONEY EXCHANGE Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00692808 | Yemen | Passport | |||
08010019189 | Yemen | Identification Number | - | - | |
02729375 | Yemen | Passport | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Providing support to | - | - | |