Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-OMGY & BROS MONEY EXCHANGE · AL-OMGY AND BROTHERS MONEY EXCHANGE · Al Omgy and Brothers Money Exchange · Al-Omgy and Brothers Money Exchange · شركة العمقي وإخوانه للصرافة | [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 · 25 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Egypt | [sources] | |||
Country | Egypt · Yemen | [sources] | |||
Registration number | خارج الدولة | [sources] | |||
PermID | 5071513631 | [sources] | |||
Status | Active | [sources] | |||
Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt · 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo · Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla · Ash Shihr · Galam Street, Taiz · 1 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-20820
· permid-5071513631
· ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
· ae-lt-f1a89ba9d274665e62a0b2214b09119673f1210e
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla | Yemen | |
Galam Street, Taiz | Yemen | |
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo | Egypt | |
Qusayir | Yemen | |
Ash Shihr | Yemen |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Said Salih Abd-Rabbuh Al-Omgy | - | - | - | |
Muhammad Salih Abd-Rabbuh Al-Omgy | - | - | - |