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Mahal, Al Mukalla

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NameCountry
AL-OMGY, Said Salih Abd-Rabbuh · Said Salih Abd-Rabbuh Al-Omgy · ‫سعيد صالح عبدربه‬ ‫العمقي‬Yemen
NameAL-OMGY, Said Salih Abd-Rabbuh · Said Salih Abd-Rabbuh Al-Omgy · ‫سعيد صالح عبدربه‬ ‫العمقي‬[raw]
NationalityYemen[raw]
Birth date[raw]
CountryYemen[raw]
Created at[raw]
First nameSaeed Salah Abed Rabboh · Saeed Saleh Abd-Rabbuh · Saeed Salih Abd-Rabboh · Saeed Salih Abdrabah · Saeed Salih Abed Rabbo · Said Salah Abd-Rabbuh · Said Saleh Abd-Rabbu · Said Saleh Abed Rubbah · Said Salih Abd-Rabbuh · ‫سعيد صالح عبدربه‬[raw]
Last nameAl-Omgy · Alomgy · al-Amqi · al-Omaqi · al-Omqi · al-Omqy · al-Umaqy · al-Umgy · al-Umqi · al-Umqy · ‫العمقي‬[raw]
Notes(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)[raw]
Other nameAL-AMQI, Said Salih Abd-Rabbuh · AL-OMAQI, Saeed Salah Abed Rabboh · AL-OMQI, Saeed Salih Abd-Rabboh · AL-OMQI, Saeed Salih Abdrabah · AL-OMQY, Saeed Salih Abed Rabbo · AL-UMAQY, Saeed Saleh Abd-Rabbuh · AL-UMGY, Saeed Saleh Abd-Rabbuh · AL-UMQI, Said Salah Abd-Rabbuh · AL-UMQY, Said Saleh Abd-Rabbu · ALOMGY, Said Saleh Abed Rubbah · Saeed Salah Abed Rabboh al-Omaqi · Saeed Saleh Abd-Rabbuh al-Umaqy · Saeed Saleh Abd-Rabbuh al-Umgy · Saeed Salih Abd-Rabboh al-Omqi · Saeed Salih Abdrabah al-Omqi · Saeed Salih Abed Rabbo al-Omqy · Said Salah Abd-Rabbuh al-Umqi · Said Saleh Abd-Rabbu al-Umqy · Said Saleh Abed Rubbah Alomgy · Said Salih Abd-Rabbuh al-Amqi[raw]
Place of birthHadramawt Governorate, Yemen[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Mahal, Al Mukalla

[raw]City
Al Mukalla

[raw]Street address
Mahal

[raw]Country
Yemen