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MUHAMMAD SALEH ABD-RABBUH AL-UMQY

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-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 · 10 more...[sources]
Other nameABDORABOH, 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 · 19 more...[sources]
Birth date · [sources]
Place of birthShakhawi, Hadramawt Governorate, Yemen[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameMohammad Salih Abdurabbuh · Mohammed Saleh · Mohammed Saleh A · Mohammed Saleh Abd Rabo · Mohammed Saleh Abd'rabbo · 6 more...[sources]
ID Number08010019189[sources]
Last nameAbdoraboh · Al Omqi · Al-Omgy · Al-Umqi · Alamqe · 7 more...[sources]
Passport number00692808 · 02729375[sources]
Unique Entity IDWXGECK23N1W5[sources]
AddressAl 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 · 10 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,181

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


Source data IDs: 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