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Muhammad Salih Abd-Rabbuh Al-Omgy

Sanctioned entity

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

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 · 19 more...				[sources]
Birth date	1962-02-11 · 1962-02-12				[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 · 7 more...				[sources]
ID Number	`08010019189`				[sources]
Last name	AL-OMGY · Abdoraboh · Al Omqi · Al-Omgy · Al-Umqi · 9 more...				[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 · 3 more...				[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
Mukalla	Yemen
Shabwat, Ataq	Yemen
Jamal Street, under Royal Hotel, Taiz	Yemen
Al Amqi Company, Al Makla, Ash Shaykh Uthman	Yemen
Al Hudaydah San'a' Street, J Dirham, Salam	Yemen
Tarim, At Tawahi Street, Tarim	Yemen
Sayyiun, Suq As Sarrafin, Sayun	Yemen

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

Identifications
Document number	Country	Type	Start date	End date
`02729375`	Yemen	Passport	2009-12-29	2013-12-08
`00692808`	Yemen	Passport	2001-03-03	2007-03-03
`08010019189`	Yemen	Identification Number	-	-

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	-
TREAS-OFAC	Reciprocal	2016-11-01	-
Office of Foreign Assets Control	SDN List	-	-

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: usgsa-s4mr5ctkt · ofac-20841 · usgsa-s4mr5csf3

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mukalla	Yemen
Shabwat, Ataq	Yemen
Jamal Street, under Royal Hotel, Taiz	Yemen
Al Amqi Company, Al Makla, Ash Shaykh Uthman	Yemen
Al Hudaydah San'a' Street, J Dirham, Salam	Yemen
Tarim, At Tawahi Street, Tarim	Yemen
Sayyiun, Suq As Sarrafin, Sayun	Yemen

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

Identifications
Document number	Country	Type	Start date	End date
`02729375`	Yemen	Passport	2009-12-29	2013-12-08
`00692808`	Yemen	Passport	2001-03-03	2007-03-03
`08010019189`	Yemen	Identification Number	-	-

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	-
TREAS-OFAC	Reciprocal	2016-11-01	-
Office of Foreign Assets Control	SDN List	-	-