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Lahej

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NameCountry
AL-OMGY AND BROTHERS MONEY EXCHANGE · Al-Omgy and Brothers Money ExchangeEgypt · Yemen
NameAL-OMGY AND BROTHERS MONEY EXCHANGE · Al-Omgy and Brothers Money Exchange[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryEgypt · Yemen[raw]
Created at[raw]
Notes(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)[raw]
Other nameAL OMGE AND BROS COMPANY MONEY EXCHANGE · AL OMGE AND BROS FOR EXCHANGE COMPANY · AL OMGI AND BROS COMPANY · AL-'UMQI BUREAUX DE CHANGE · AL-'UMQI GROUP FOR TRADE AND INVESTMENT · AL-'UMQI MONEY EXCHANGE COMPANY · AL-AMAQI LIL-SARAFAH COMPANY · AL-AMQI EXCHANGE · AL-AMQI MONEY EXCHANGE · AL-OMAG AND BROS EXCHANGE · AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · AL-OMAKI EXCHANGE COMPANY · AL-OMAQY EXCHANGE CORPORATION · AL-OMGI EXCHANGE COMPANY · AL-OMGY & BROS. MONEY EXCHANGE · AL-OMGY COMPANY FOR MONEY EXCHANGE · AL-OMGY EXCHANGE COMPANY · AL-OMQI FOR EXCHANGE · AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · AL-OMQY FOR EXCHANGING CO. · AL-UMGY AND BROS MONEY EXCHANGE · AL-UMQI CURRENCY EXCHANGE COMPANY · AL-UMQI HAWALA · ALOMGE AND BROS FOR EXCHANGE COMPANY · ALOMGY AND BROS MONEY EXCHANGE · ALOMGY AND BROS. EXCHANGE · ALOMQY & BROS. FOR MONEY EXCHANGE · ALUMGY AND BROS MONEY EXCHANGE · Al Omge and Bros Company Money Exchange · Al Omge and Bros for Exchange Company · Al Omgi and Bros Company · Al-'Umqi Bureaux de Change · Al-'Umqi Group for Trade and Investment · Al-'Umqi Money Exchange Company · Al-Amaqi lil-Sarafah Company · Al-Amqi Exchange · Al-Amqi Money Exchange · Al-Omag and Bros Exchange · Al-Omagi & Bro. Money Exchange Company · Al-Omaki exchange company · Al-Omaqy Exchange Corporation · Al-Omgi Exchange Company · Al-Omgy & Bros. Money Exchange · Al-Omgy Company for Money Exchange · Al-Omgy Exchange Company · Al-Omqi for Exchange · Al-Omqy and Bros Company for Money Exchange · Al-Omqy for Exchanging Co. · Al-Umgy and Bros Money Exchange · Al-Umqi Currency Exchange Company · Al-Umqi hawala · Alomge and Bros for Exchange Company · Alomgy and Bros Money Exchange · Alomgy and Bros. Exchange · Alomqy & Bros. For Money Exchange · Alumgy and Bros Money Exchange · OMQI COMPANY · Omqi Company · UMQI EXCHANGE · Umqi Exchange[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,083

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) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

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
Lahej

[raw]City
not available

[raw]Street address
not available

[raw]Country
Yemen

[raw]Region
Lahej

[raw]State
Lahej