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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY, Said Salih Abd-Rabbuh · Said Salih Abd-Rabbuh Al-Omgy · سعيد صالح عبدربه العمقي | [sources] | |||
| Other name | Saeed Salah Abed Rabboh al-Omaqi · Saeed Saleh Abd-Rabbuh al-Umaqy · Saeed Saleh Abd-Rabbuh al-Umgy · Saeed Salih Abd-Rabboh al-Omqi · Saeed Salih Abdrabah al-Omqi · 5 more... | [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 · 5 more... | [sources] | |||
| Last name | Al-Omgy · Alomgy · al-Amqi · al-Omaqi · al-Omqi · 6 more... | [sources] | |||
| Address | Mahal, Al Mukalla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mahal, Al Mukalla | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Omgy and Brothers Money Exchange | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Providing support to | - | - | |