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Muhammad Salih Abd-Rabbuh Al-Omgy

Sanctioned entity
Muhammad Salih Abd-Rabbuh Al-Omgy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-OMGY, Muhammad Salih Abd-Rabbuh · Muhammad Salih Abd-Rabbuh Al-Omgy · ‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬[sources]
Other nameMohammad Salih Abdurabbuh Al-Umqi · Mohammed Saleh A Alamqe · Mohammed Saleh Abd Rabo al-Omaqy · Mohammed Saleh Abd'rabbo al-Omgy · Mohammed Saleh Abdoraboh · 7 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 · 8 more...[sources]
Passport number00692808 · 02729375[sources]
AddressAl Amqi Company, Al Makla, Ash Shaykh Uthman · Al Hudaydah San'a' Street, J Dirham, Salam · Jamal Street, under Royal Hotel, Taiz · Mukalla · Sayyiun, Suq As Sarrafin, Sayun · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,454

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-20841

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