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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr5czsv
· usgsa-s4mr5czt0
· usgsa-s4mr5czsy
· usgsa-s4mr5czt3
· tw-shtc-8b1779dc1d2e42168f68d002c932127a2fd950c8
· usgsa-s4mr5czss
· usgsa-s4mr5czst
· tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff
· usgsa-s4mr5csf3
· usgsa-s4mr5czt4
· usgsa-s4mr5czsx
· ofac-20841
· usgsa-s4mr5czsw
· usgsa-s4mr5ctkt
· usgsa-s4mr5czsz
· usgsa-s4mr5czt1
· usgsa-s4mr5czt2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Shabwat, Ataq | Yemen | |
Al Amqi Company, Al Makla, Ash Shaykh Uthman | Yemen |
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Mukalla | Yemen |
Tarim, At Tawahi Street, Tarim | Yemen |
Sayyiun, Suq As Sarrafin, Sayun | Yemen |
Al Hudaydah San'a' Street, J Dirham, Salam | Yemen |
Jamal Street, under Royal Hotel, Taiz | Yemen |