Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY, Said Salih Abd-Rabbuh · SAEED SALAH ABED RABBOH AL-OMAQI · SAEED SALEH ABD-RABBUH AL-UMAQY · SAEED SALEH ABD-RABBUH AL-UMGY · SAEED SALIH ABD-RABBOH AL-OMQI · | [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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hadramawt Governorate, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | SAEED SALAH ABED RABBOH · SAEED SALEH ABD-RABBUH · SAEED SALIH ABD-RABBOH · SAEED SALIH ABDRABAH · SAEED SALIH ABED RABBO · | [sources] | |||
| Last name | AL-AMQI · AL-OMAQI · AL-OMGY · AL-OMQI · AL-OMQY · | [sources] | |||
| Unique Entity ID | WXAWLBAXRSW7 | [sources] | |||
| Address | AL MUKALLA, YEM · Mahal, Al Mukalla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr5czsk · usgsa-s4mr5czsp · usgsa-s4mr5czsm · usgsa-s4mr5czsj · usgsa-s4mr5czsh · usgsa-s4mr5czsl · usgsa-s4mr5czsg · usgsa-s4mr5czsq · usgsa-s4mr5czsr · usgsa-s4mr5ctks · ofac-20840 · usgsa-s4mr5csf2 · usgsa-s4mr5czsnFor 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 | |
| Mahal, Al Mukalla | 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 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Providing support to | - | - | |