Statements: AL-UMGY AND BROS MONEY EXCHANGE

Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al Omge and Bros for Exchange Company	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`Organization:alias`	Al-Umgy and Bros Money Exchange	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`Organization:alias`	Al-Umqi hawala	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`LegalEntity:alias`	AL-UMQI CURRENCY EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	ALOMGE AND BROS FOR EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	ALOMGY AND BROS MONEY EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-AMQI EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMGY COMPANY FOR MONEY EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	OMQI COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-'UMQI GROUP FOR TRADE AND INVESTMENT		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMQY FOR EXCHANGING CO.		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-'UMQI MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMQI FOR EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5ctkr`	2024-06-14
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2024-06-14
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`Organization:country`	eg	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`Company:country`	eg		permid	`permid-5071513631`	2023-11-18
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs4`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs7`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrn`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs8`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs9`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs2`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsc`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs3`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrw`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czry`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs6`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrq`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs0`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrm`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrz`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctkr`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czs1`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrk`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrv`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrt`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsd`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrx`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrr`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsf`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrs`	2024-06-14
`LegalEntity:id`	2630d3dd00430e983fa2aad8f1aeaa65ed17e62f	eng	us_sam_exclusions	`usgsa-s4mr5czsc`	2025-12-29
`LegalEntity:id`	de96a5176d60e904d2cbcefddc5d20c9719cf8bb	eng	us_sam_exclusions	`usgsa-s4mr5czs2`	2025-12-29
`LegalEntity:id`	2c634fe946f9a90fe19f61ce4364be7b4939ed7a	eng	us_sam_exclusions	`usgsa-s4mr5czs3`	2025-12-29
`LegalEntity:id`	b777528de783c0fa33aeda99c66530ffb33d3b3e	eng	us_sam_exclusions	`usgsa-s4mr5czrt`	2025-12-29
`LegalEntity:id`	bb8ba34d8e1eedd8c24535084b6478b5b478346d	eng	us_sam_exclusions	`usgsa-s4mr5czsd`	2025-12-29
`LegalEntity:id`	e1c993d5c402301f5a5e70fd7b293f193f1d882c	eng	us_sam_exclusions	`usgsa-s4mr5czs0`	2025-12-29
`LegalEntity:id`	34655da05d6d46549781425a9104355e390e23e1	eng	us_sam_exclusions	`usgsa-s4mr5czrw`	2025-12-29
`LegalEntity:id`	e5e15b1ce77d3f6328d973ac7482821c2e6fe8f0	eng	us_sam_exclusions	`usgsa-s4mr5czs9`	2025-12-29
`LegalEntity:id`	1c344a6aa64381f35d0b49701deb7e01ee3f67ce	eng	us_sam_exclusions	`usgsa-s4mr5czs8`	2025-12-29
`LegalEntity:id`	fec25da96da2fd83cb53262f90fd7aa7583f4098	eng	us_sam_exclusions	`usgsa-s4mr5czs7`	2025-12-29
`LegalEntity:id`	1f9018fe293f56030cc47e4e3c9f8b25d0b2b18b	eng	us_sam_exclusions	`usgsa-s4mr5czrs`	2025-12-29
`LegalEntity:id`	f15f9e1f31c1d51168f550d40c2007fdee9fc2b1	eng	us_sam_exclusions	`usgsa-s4mr5czsf`	2025-12-29
`LegalEntity:id`	815f4605b2bdc693d64409c035c6cc13ae253320	eng	us_sam_exclusions	`usgsa-s4mr5czrr`	2025-12-29
`LegalEntity:id`	1fb1436c5e9524d9c359513a68672cf9516ab5c6	eng	us_sam_exclusions	`usgsa-s4mr5czrv`	2025-12-29
`LegalEntity:id`	a4eb5cf436c56a3c5eb5315e26d9ad56fb908820	eng	us_sam_exclusions	`usgsa-s4mr5czrj`	2025-12-29
`LegalEntity:id`	dbb44a3cf85c864fb747bbfa2c4a1114479fff1c	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2025-12-29
`LegalEntity:id`	b947a899f7bba4626d8cd240ae3008fedb6703ff	eng	us_sam_exclusions	`usgsa-s4mr5ctkr`	2025-12-29
`LegalEntity:id`	57fb390031b7bab0732a1cc110d165b906a8dc1b	eng	us_sam_exclusions	`usgsa-s4mr5czrh`	2025-12-29
`LegalEntity:id`	2ed6166e2669ab4ed8d0106b1a26efaf1e62bd66	eng	us_sam_exclusions	`usgsa-s4mr5czrk`	2025-12-29
`LegalEntity:id`	b016ae91ded93b0c256cde0e2b805bb331c3f284	eng	us_sam_exclusions	`usgsa-s4mr5czrx`	2025-12-29
`LegalEntity:id`	4847c022da69aa1a49cd4faad86ed53d7505484d	eng	us_sam_exclusions	`usgsa-s4mr5czrn`	2025-12-29
`LegalEntity:id`	106b6666d08be8aae7903f724346670c2d243073	eng	us_sam_exclusions	`usgsa-s4mr5czrp`	2025-12-29
`LegalEntity:id`	833a2d5a1204ffe0d18aacb6aed4e543cdfe416f	eng	us_sam_exclusions	`usgsa-s4mr5czs5`	2025-12-29
`LegalEntity:id`	f7245f2448284a94a0ef59963217d1532de95332	eng	us_sam_exclusions	`usgsa-s4mr5czrz`	2025-12-29
`LegalEntity:id`	d24db41d619ecb50d46e98bb590fb57f39219363	eng	us_sam_exclusions	`usgsa-s4mr5czsb`	2025-12-29
`LegalEntity:id`	40b09be6736d50d206faaa88573aba812abdf504	eng	us_sam_exclusions	`usgsa-s4mr5czs4`	2025-12-29
`LegalEntity:id`	a7615b5bd7963b00c36c90dc9999bf1611994d62	eng	us_sam_exclusions	`usgsa-s4mr5czrm`	2025-12-29
`LegalEntity:id`	77e23efc12f95ea3be9d3bf28ac032a2627976d6	eng	us_sam_exclusions	`usgsa-s4mr5czrl`	2025-12-29
`LegalEntity:id`	1f5330a61746b6dc8de00ac72b9793b7c66dc4df	eng	us_sam_exclusions	`usgsa-s4mr5czrq`	2025-12-29
`LegalEntity:id`	2ea3538e31e852ddf11fb668b151276506660b5b	eng	us_sam_exclusions	`usgsa-s4mr5czs6`	2025-12-29
`LegalEntity:id`	ba02a6f198c73fb1f46a8d4745ad7992d09e9cc1	eng	us_sam_exclusions	`usgsa-s4mr5czry`	2025-12-29
`LegalEntity:id`	1f539833f4d986d6877d48a842428519ab77f1fb		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-12-11
`LegalEntity:id`	c769f488d17ba561ac9a6728628160450253e0ab	eng	us_sam_exclusions	`usgsa-s4mr5czs1`	2025-12-29
`Company:id`	8b4ddbc57b9c44a628cf171ea325e2cd25e33f9b		permid	`permid-5071513631`	2023-11-18
`Organization:id`	be7b57c6b593db3b33070cdc3406c08c39af405c	eng	us_ofac_sdn	`ofac-20820`	2025-06-02
`Organization:id`	ecac836f04f36d3eb5d5f0cfe174679bc5a79fcc		ae_local_terrorists	`ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832`	2025-10-17
`Organization:id`	814d99edc2f241039db33c22c48ac7c40848f975		us_trade_csl	`ofac-20820`	2025-12-30
`Company:jurisdiction`	eg		permid	`permid-5071513631`	2023-11-18
`LegalEntity:name`	AL-OMGY & BROS. MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czrj`	2024-06-14
`LegalEntity:name`	AL-'UMQI GROUP FOR TRADE AND INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mr5czs0`	2024-06-14
`LegalEntity:name`	AL-'UMQI MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czrw`	2024-06-14
`LegalEntity:name`	ALOMGE AND BROS FOR EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czs4`	2024-06-14
`LegalEntity:name`	AL-AMAQI LIL-SARAFAH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czsc`	2024-06-14
`LegalEntity:name`	AL OMGI AND BROS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czrt`	2024-06-14
`LegalEntity:name`	ALOMGY AND BROS. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czrl`	2024-06-14
`LegalEntity:name`	AL OMGE AND BROS FOR EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czs3`	2024-06-14
`LegalEntity:name`	AL-UMQI CURRENCY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czrz`	2024-06-14

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