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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY, Said Salih Abd-Rabbuh · SAEED SALAH ABED RABBOH AL-OMAQI · SAEED SALEH ABD-RABBUH AL-UMAQY · SAEED SALEH ABD-RABBUH AL-UMGY · SAEED SALIH ABD-RABBOH AL-OMQI · | [sources] | |||
| Alias | AL-AMQI, Said Salih Abd-Rabbuh · AL-OMAQI, Saeed Salah Abed Rabboh · AL-OMQI, Saeed Salih Abd-Rabboh · AL-OMQI, Saeed Salih Abdrabah · AL-OMQY, Saeed Salih Abed Rabbo · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hadramawt Governorate, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Saeed Salah Abed Rabboh · Saeed Saleh Abd-Rabbuh · Saeed Salih Abd-Rabboh · Saeed Salih Abdrabah · Saeed Salih Abed Rabbo · | [sources] | |||
| Last name | Al-Omgy · Alomgy · al-Amqi · al-Omaqi · al-Omqi · | [sources] | |||
| Unique Entity ID | WXAWLBAXRSW7 | [sources] | |||
| Address | AL MUKALLA, YEM · Mahal Al Mukalla Yemen · Mahal, Al Mukalla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAID SALIH ABD-RABBUH AL-OMGY)
(also SAEED SALIH ABED RABBO AL-OMQY, SAEED SALIH ABD-RABBOH AL-OMQI, SAID SALAH ABD-RABBUH AL-UMQI, SAID SALEH ABD-RABBU AL-UMQY, SAEED SALEH ABD-RABBUH AL-UMGY, SAEED SALAH ABED RABBOH AL-OMAQI, SAEED SALEH ABD-RABBUH AL-UMAQY, SAID SALEH ABED RUBBAH ALOMGY, SAID SALIH ABD-RABBUH AL-AMQI, SAEED SALIH ABDRABAH AL-OMQI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr5czsn · tw-shtc-9cf520467860c7d6075b6166a8883797084afc41 · usgsa-s4mr5ctks · usgsa-s4mr5czsk · tw-shtc-bf635a2224c297dda8b060df03f494af128f4a97 · ofac-20840 · usgsa-s4mr5czsl · usgsa-s4mr5czsq · usgsa-s4mr5czsr · usgsa-s4mr5czsg · usgsa-s4mr5czsp · usgsa-s4mr5czsh · usgsa-s4mr5czsj · usgsa-s4mr5czsm · usgsa-s4mr5csf2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahal, Al Mukalla | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-UMGY AND BROS MONEY EXCHANGE Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |