Research tool

Tarim, At Tawahi Street, Tarim

Located there
NameCountry
AL-OMGY, Muhammad Salih Abd-Rabbuh · Muhammad Salih Abd-Rabbuh Al-Omgy · ‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬Yemen
NameAL-OMGY, Muhammad Salih Abd-Rabbuh · Muhammad Salih Abd-Rabbuh Al-Omgy · ‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬[raw]
NationalityYemen[raw]
Birth date · [raw]
CountryYemen[raw]
Created at[raw]
First nameMohammad Salih Abdurabbuh · Mohammed Saleh · Mohammed Saleh A · Mohammed Saleh Abd Rabo · Mohammed Saleh Abd'rabbo · Mohammed Saleh Abdurabu · Mohammed Salih Abdrabah · Muhammad Saleh Abd-Rabbuh · Muhammad Salih 'Abd-Rabbuh · Muhammad Salih Abd-Rabbuh · ‫‫محمد صالح عبدربه‬‬[raw]
ID Number08010019189[raw]
Last nameAbdoraboh · Al Omqi · Al-Omgy · Al-Umqi · Alamqe · Alamqy · al-Amqi · al-Omaqy · al-Omgy · al-Umaqi · al-Umgy · al-Umqy · ‫‫العمقي‬‬[raw]
Notes(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)[raw]
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 · AL-UMAQI, Muhammad Salih Abd-Rabbuh · AL-UMGY, Muhammad Salih Abd-Rabbuh · AL-UMQI, Mohammad Salih Abdurabbuh · AL-UMQI, Muhammad Saleh Abd-Rabbuh · AL-UMQY, Muhammad Saleh Abd-Rabbuh · ALAMQE, Mohammed Saleh A · ALAMQY, Mohammed Salih Abdrabah · Mohammad Salih Abdurabbuh Al-Umqi · Mohammed Saleh A Alamqe · Mohammed Saleh Abd Rabo al-Omaqy · Mohammed Saleh Abd'rabbo al-Omgy · Mohammed Saleh Abdoraboh · Mohammed Saleh Abdurabu Al Omqi · Mohammed Salih Abdrabah Alamqy · Muhammad Saleh Abd-Rabbuh Al-Umqi · Muhammad Saleh Abd-Rabbuh al-Umqy · Muhammad Salih 'Abd-Rabbuh al-Amqi · Muhammad Salih Abd-Rabbuh al-Umaqi · Muhammad Salih Abd-Rabbuh al-Umgy[raw]
Passport number00692808 · 02729375[raw]
Place of birthShakhawi, Hadramawt 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
Tarim, At Tawahi Street, Tarim

[raw]City
Tarim

[raw]Street address
Tarim, At Tawahi Street

[raw]Country
Yemen