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)
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