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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| 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 · | [sources] | |||
| Alias | 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 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | Egypt · Yemen | [sources] | |||
| PermID | 5071513631 | [sources] | |||
| Registration number | خارج الدولة | [sources] | |||
| Unique Entity ID | F344N2DLWE55 · G64TSZPTEZ19 · H699DHM4NG44 · HU49SC7Q43A5 · HX1UGNBQ3NH5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt · 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt · 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo · AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA · Abian · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also 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)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
(also AL-OMGY AND BROTHERS MONEY EXCHANGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5czry · usgsa-s4mr5czrj · usgsa-s4mr5czrn · usgsa-s4mr5czs9 · usgsa-s4mr5czsd · usgsa-s4mr5czrm · usgsa-s4mr5ctkr · permid-5071513631 · tw-shtc-0608e4f25931be4174593e24bb3484835e65feef · usgsa-s4mr5czs1 · usgsa-s4mr5czrq · usgsa-s4mr5czsc · usgsa-s4mr5czsb · usgsa-s4mr5czrh · ofac-20820 · usgsa-s4mr5czs8 · ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 · usgsa-s4mr5czsf · usgsa-s4mr5czs2 · tw-shtc-c24a69f47019766207ec3048ef8dd6c4eef3a52a · usgsa-s4mr5czs6 · usgsa-s4mr5czrv · usgsa-s4mr5czs4 · usgsa-s4mr5czrr · usgsa-s4mr5czrz · usgsa-s4mr5czs3 · usgsa-s4mr5czs0 · usgsa-s4mr5czrx · usgsa-s4mr5csf1 · usgsa-s4mr5czrl · usgsa-s4mr5czrp · usgsa-s4mr5czrt · usgsa-s4mr5czrk · usgsa-s4mr5czs7 · usgsa-s4mr5czrw · usgsa-s4mr5czs5 · usgsa-s4mr5czrsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SAEED SALIH ABD-RABBOH AL-OMQI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Abian | Yemen |
| Suqatra | Yemen |
| Hudidah | Yemen |
| Galam Street, Taiz | Yemen |
| 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo | Egypt |
| Hadhramout | Yemen |
| Ash Shihr | Yemen |
| Qusayir | Yemen |
| MUHAMMAD SALEH ABD-RABBUH AL-UMQY Debarred entity · Export controlled · Sanctioned entity | - | - | - |