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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	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sayyiun, Suq As Sarrafin, Sayun	Yemen
Mukalla	Yemen
Al Hudaydah San'a' Street, J Dirham, Salam	Yemen
Shabwat, Ataq	Yemen
Tarim, At Tawahi Street, Tarim	Yemen
Jamal Street, under Royal Hotel, Taiz	Yemen
Al Amqi Company, Al Makla, Ash Shaykh Uthman	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
`00692808`	Yemen	Passport	2001-03-03	2007-03-03
`02729375`	Yemen	Passport	2009-12-29	2013-12-08
`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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-01	-
TREAS-OFAC	Reciprocal	2016-11-01	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr5csf3 · ofac-20841 · usgsa-s4mr5ctkt

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Sayyiun, Suq As Sarrafin, Sayun	Yemen
Mukalla	Yemen
Al Hudaydah San'a' Street, J Dirham, Salam	Yemen
Shabwat, Ataq	Yemen
Tarim, At Tawahi Street, Tarim	Yemen
Jamal Street, under Royal Hotel, Taiz	Yemen
Al Amqi Company, Al Makla, Ash Shaykh Uthman	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
`00692808`	Yemen	Passport	2001-03-03	2007-03-03
`02729375`	Yemen	Passport	2009-12-29	2013-12-08
`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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-01	-
TREAS-OFAC	Reciprocal	2016-11-01	-