SanctionScopeProgramsCountriesPartiesScreenAPI

AL-OMGY AND BROTHERS MONEY EXCHANGE

Entity · Mukalla · 5 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YE
Galam Street, Taiz, YE
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, EG
Ash Shihr, Hadramawt, YE
Qusayir, Hadramawt, YE
Hadhramout, YE
Aden, YE
Taix, YE
Abian, YE
Sanaa, YE
Hudidah, YE
Ibb, YE
Almhahra, YE
Albaidah, YE
Shabwah, YE
Lahej, YE
Suqatra, YE
Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YE
Also known as
AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; ALOMGY AND BROS. EXCHANGE; ALOMGY AND BROS MONEY EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; ALOMQY & BROS. FOR MONEY EXCHANGE; AL-OMAQY EXCHANGE CORPORATION; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-OMGI EXCHANGE COMPANY; AL-'UMQI MONEY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; OMQI COMPANY; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; UMQI EXCHANGE; AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; ALOMGE AND BROS FOR EXCHANGE COMPANY; AL-UMGY AND BROS MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-AMQI EXCHANGE; AL-UMQI HAWALA; AL-AMAQI LIL-SARAFAH COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-OMAKI EXCHANGE COMPANY
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to