| Type | Person | [sources] |
|---|---|---|
| Name | AL-OMGY, Muhammad Salih Abd-Rabbuh · Muhammad Salih Abd-Rabbuh Al-Omgy · محمد صالح عبدربه العمقي | [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 · 19 more... | [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 · 6 more... | [sources] |
| ID Number | 08010019189 | [sources] |
| Last name | Abdoraboh · Al Omqi · Al-Omgy · Al-Umqi · Alamqe · 8 more... | [sources] |
| Passport number | 00692808 · 02729375 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Omgy and Brothers Money Exchange | - | - | - | |
| Al-Omgy and Brothers Money Exchange | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
08010019189 | Yemen | Identification Number | - | - | |
08010019189 | Yemen | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida din Peninsula Arabia | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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