AL-OMGY, Said Salih Abd-Rabbuh

Individual · Mukalla · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Mahal, Al Mukalla, YE
Mahal, Al Mukalla, YE
Also known as: AL-OMQY, Saeed Salih Abed Rabbo; AL-OMQI, Saeed Salih Abd-Rabboh; AL-UMQI, Said Salah Abd-Rabbuh; AL-UMQY, Said Saleh Abd-Rabbu; AL-UMGY, Saeed Saleh Abd-Rabbuh; AL-OMAQI, Saeed Salah Abed Rabboh; AL-UMAQY, Saeed Saleh Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah; AL-AMQI, Said Salih Abd-Rabbuh; AL-OMQI, Saeed Salih Abdrabah
Born: 1956-01-01
Nationality: YE
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 AND BROTHERS MONEY EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists