| Type | Company | [sources] |
|---|---|---|
| Name | AL-OMGY AND BROTHERS MONEY EXCHANGE · Al-Omgy and Brothers Money Exchange | [sources] |
| Other 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 · 55 more... | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Egypt · Yemen | [sources] |
| Registration number | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(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)
| Address | ||
|---|---|---|
| Full address | Country | |
| Hudidah | Yemen | |
| Abian | Yemen | |
| Qusayir | Yemen | |
| Hadhramout | Yemen | |
| Ash Shihr · Ash Shihr District | Yemen | |
| Sana · Sana'a · Sana'a, Yemen · Sanaa · 3 more... | Yemen | |
| Suqatra | Yemen | |
| Almhahra | Yemen | |
| Aden | Yemen | |
| Taix | Yemen | |
| Lahej | Yemen | |
| 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo | Egypt | |
| Shabwah | Yemen | |
| Galam Street, Taiz | Yemen | |
| Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla | Yemen | |
| Ibb · Ibb Governorate · Ibb Governorate, Yemen | Yemen | |
| Albaidah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida din Peninsula Arabia | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AL-OMGY, Muhammad Salih Abd-Rabbuh | - | - | - | |
| AL-OMGY, Said Salih Abd-Rabbuh | - | - | - | |
| AL-OMGY, Said Salih Abd-Rabbuh | - | - | - | |
| AL-OMGY, Muhammad Salih Abd-Rabbuh | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
