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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OMGY, Muhammad Salih Abd-Rabbuh · MOHAMMAD SALIH ABDURABBUH AL-UMQI · MOHAMMED SALEH A ALAMQE · MOHAMMED SALEH ABD RABO AL-OMAQY · MOHAMMED SALEH ABD'RABBO AL-OMGY · | [sources] | |||
| Other name | ABDORABOH, Mohammed Saleh · AL OMQI, Mohammed Saleh Abdurabu · AL-AMQI, Muhammad Salih 'Abd-Rabbuh · AL-OMAQY, Mohammed Saleh Abd Rabo · AL-OMGY, Mohammed Saleh Abd'rabbo · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Shakhawi, Hadramawt Governorate, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Mohammad Salih Abdurabbuh · Mohammed Saleh · Mohammed Saleh A · Mohammed Saleh Abd Rabo · Mohammed Saleh Abd'rabbo · | [sources] | |||
| ID Number | 08010019189 | [sources] | |||
| Last name | Abdoraboh · Al Omqi · Al-Omgy · Al-Umqi · Alamqe · | [sources] | |||
| Passport number | 00692808 · 02729375 | [sources] | |||
| Unique Entity ID | WXGECK23N1W5 | [sources] | |||
| Address | Al Amqi Company Ash Shaykh Uthman Hadramawt Yemen · Al Amqi Company, Al Makla, Ash Shaykh Uthman · Al Hudaydah San'a' Street Salam Hadramawt Yemen · Al Hudaydah San'a' Street, J Dirham, Salam · Jamal Street, under Royal Hotel Taiz Yemen · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MOHAMMED SALEH ABD'RABBO AL-OMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQI, MUHAMMAD SALIH ABD-RABBUH AL-UMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQY, MUHAMMAD SALIH ABD-RABBUH AL-UMAQI, MOHAMMED SALEH ABD RABO AL-OMAQY, MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI, MOHAMMED SALIH ABDRABAH ALAMQY, MOHAMMED SALEH ABDURABU AL OMQI, MOHAMMAD SALIH ABDURABBUH AL-UMQI, MOHAMMED SALEH A ALAMQE, MOHAMMED SALEH ABDORABOH)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr5czt2 · usgsa-s4mr5czsy · usgsa-s4mr5czsz · usgsa-s4mr5czt4 · usgsa-s4mr5czt3 · usgsa-s4mr5czsv · usgsa-s4mr5czst · usgsa-s4mr5ctkt · usgsa-s4mr5czt0 · usgsa-s4mr5czt1 · usgsa-s4mr5czsx · tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff · usgsa-s4mr5czss · usgsa-s4mr5czsw · ofac-20841 · usgsa-s4mr5csf3 · tw-shtc-8b1779dc1d2e42168f68d002c932127a2fd950c8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al Amqi Company, Al Makla, Ash Shaykh Uthman | Yemen | |
| Sayyiun, Suq As Sarrafin, Sayun | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALOMGY 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yemen |
| Tarim, At Tawahi Street, Tarim | Yemen |
| Shabwat, Ataq | Yemen |
| Mukalla | Yemen |
| Jamal Street, under Royal Hotel, Taiz | Yemen |
| Al Hudaydah San'a' Street, J Dirham, Salam | Yemen |