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AL-OMGY AND BROTHERS MONEY EXCHANGE

Sanctioned entity

AL-OMGY AND BROTHERS MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

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 · 55 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Egypt				[sources]
Country	Egypt · Yemen				[sources]
PermID	`5071513631`				[sources]
Registration number	`JM4CV4U5JMA5` · `VEPHK21G3FD5` · `خارج الدولة`				[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 · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
Ibb	Yemen
Galam Street, Taiz	Yemen
Taix	Yemen
Almhahra	Yemen
Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla	Yemen
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo	Egypt
Ash Shihr	Yemen
Aden	Yemen
Suqatra	Yemen
Hadhramout	Yemen
Lahej	Yemen
Shabwah	Yemen
Hudidah	Yemen
Albaidah	Yemen
Abian	Yemen
Sanaa	Yemen
Qusayir	Yemen

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

Owners
Owner	Percentage held	Start date	End date
Said Salih Abd-Rabbuh Al-Omgy	-	-	-
Said Salih Abd-Rabbuh Al-Omgy	-	-	-
Muhammad Salih Abd-Rabbuh Al-Omgy	-	-	-
Muhammad Salih Abd-Rabbuh Al-Omgy	-	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-01	-
TREAS-OFAC	Reciprocal	2016-11-01	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

United Arab Emirates Local Terrorist List283

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: usgsa-s4mr5ctkr · ofac-20820 · usgsa-s4mr5csf1 · permid-5071513631 · ae-lt-f1a89ba9d274665e62a0b2214b09119673f1210e · ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832

For experts: raw data explorer

Factsheet Data sources

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