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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY & BROS MONEY EXCHANGE · AL-OMGY AND BROTHERS MONEY EXCHANGE · Al Omgy and Brothers Money Exchange · Al-Omgy and Brothers Money Exchange · شركة العمقي وإخوانه للصرافة | [sources] | |||
| Other name | AL OMGE AND BROS COMPANY MONEY EXCHANGE · AL OMGE AND BROS FOR EXCHANGE COMPANY · AL OMGI AND BROS COMPANY · AL-'UMQI BUREAUX DE CHANGE · AL-'UMQI GROUP FOR TRADE AND INVESTMENT · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | Egypt · Yemen | [sources] | |||
| PermID | 5071513631 | [sources] | |||
| Registration number | JM4CV4U5JMA5 · VEPHK21G3FD5 · خارج الدولة | [sources] | |||
| Unique Entity ID | JM4CV4U5JMA5 · VEPHK21G3FD5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt · 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo · AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM · Abian · Aden · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-20820 · permid-5071513631 · usgsa-s4mr5ctkr · ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 · usgsa-s4mr5csf1 · ae-lt-f1a89ba9d274665e62a0b2214b09119673f1210eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Qusayir | Yemen | |
| Hadhramout | Yemen | |
| Albaidah | Yemen | |
| Ibb | Yemen | |
| Galam Street, Taiz | Yemen | |
| Almhahra | Yemen | |
| Hudidah | Yemen | |
| Shabwah | Yemen | |
| Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla | Yemen | |
| Sanaa | Yemen | |
| Abian | Yemen | |
| Ash Shihr | Yemen | |
| Suqatra | Yemen | |
| Lahej | Yemen | |
| 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo | Egypt | |
| Taix | Yemen | |
| Aden | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Said Salih Abd-Rabbuh Al-Omgy Sanctioned entity | - | - | - | |
| Said Salih Abd-Rabbuh Al-Omgy Sanctioned entity | - | - | - | |
| Muhammad Salih Abd-Rabbuh Al-Omgy Sanctioned entity | - | - | - | |
| Muhammad Salih Abd-Rabbuh Al-Omgy Sanctioned entity | - | - | - | |