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Al-Omgy and Brothers Money Exchange

Sanctioned entity

Al-Omgy and Brothers Money Exchange is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-OMGY & BROS MONEY EXCHANGE · AL-OMGY AND BROTHERS MONEY EXCHANGE · Al Omgy and Brothers Money Exchange · Al-Omgy and Brothers Money Exchange · شركة العمقي وإخوانه للصرافة				[sources]
Other name	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 · 25 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Egypt				[sources]
Country	Egypt · Yemen				[sources]
Registration number	`خارج الدولة`				[sources]
PermID	`5071513631`				[sources]
Status	Active				[sources]
Address	6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt · 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo · Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla · Ash Shihr · Galam Street, Taiz · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ash Shihr	Yemen
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo	Egypt
Qusayir	Yemen
Galam Street, Taiz	Yemen
Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla	Yemen

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Said Salih Abd-Rabbuh Al-Omgy	-	-	-
Said Salih Abd-Rabbuh Al-Omgy	-	-	-
Muhammad Salih Abd-Rabbuh Al-Omgy	-	-	-
Muhammad Salih Abd-Rabbuh Al-Omgy	-	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5071513631 · ofac-20820 · ae-lt-f1a89ba9d274665e62a0b2214b09119673f1210e · ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832

For experts: raw data explorer

Factsheet Data sources

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