Statements: ALOMGY 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
`LegalEntity:alias`	AL-OMAKI EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	UMQI EXCHANGE		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-OMAGI & BRO. MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-UMGY AND BROS MONEY EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMGI EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	OMQI COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-AMQI EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	ALUMGY AND BROS MONEY EXCHANGE		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`	AL-OMGY EXCHANGE COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-OMAG AND BROS EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-AMQI MONEY EXCHANGE		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:alias`	AL-AMAQI LIL-SARAFAH COMPANY		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`Organization:country`	eg	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2024-06-14
`Company:country`	eg		permid	`permid-5071513631`	2023-11-18
`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-s4mr5ctkr`	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-s4mr5czrz`	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-s4mr5czs5`	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-s4mr5czs4`	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-s4mr5czrl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czrs`	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-s4mr5czs1`	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-s4mr5czrk`	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-s4mr5czsf`	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-s4mr5czs3`	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-s4mr5czrr`	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-s4mr5czs6`	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-s4mr5czrv`	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-s4mr5czrn`	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-s4mr5czrj`	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-s4mr5czs0`	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-s4mr5czsc`	2024-06-14
`LegalEntity:id`	6eb4314b0cf87f860fd7bff78c411ec2b8ee6690		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`Organization:id`	5f0423cf771c5a0c931df756081a533831b65140		us_trade_csl	`ofac-20820`	2024-05-07
`Organization:id`	ecac836f04f36d3eb5d5f0cfe174679bc5a79fcc		ae_local_terrorists	`ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832`	2025-10-17
`Company:id`	8b4ddbc57b9c44a628cf171ea325e2cd25e33f9b		permid	`permid-5071513631`	2023-11-18
`Organization:id`	be7b57c6b593db3b33070cdc3406c08c39af405c	eng	us_ofac_sdn	`ofac-20820`	2025-06-02
`LegalEntity:id`	24c40eebb719e970af583fe26f04394d27589b2f	eng	us_sam_exclusions	`usgsa-s4mr5czs7`	2025-07-23
`LegalEntity:id`	6039b269253bc49ad8260b2ea1dfb3de8f34d62e	eng	us_sam_exclusions	`usgsa-s4mr5czrs`	2025-07-23
`LegalEntity:id`	364bbded36514ac10d3a7696b31febc560bc7817	eng	us_sam_exclusions	`usgsa-s4mr5czsf`	2025-07-23
`LegalEntity:id`	8b28c92403fd76fb35794e2982f14408ddc94529	eng	us_sam_exclusions	`usgsa-s4mr5czrr`	2025-07-23
`LegalEntity:id`	e4361df8e8f513891e6475fd53e450333472289f	eng	us_sam_exclusions	`usgsa-s4mr5czrv`	2025-07-23
`LegalEntity:id`	682ebf55e848ff1067b14e7eefcc8049038b79bc	eng	us_sam_exclusions	`usgsa-s4mr5czrj`	2025-07-23
`LegalEntity:id`	e609d787811b379085c39c5e56096741bb4eafac	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2025-07-23
`LegalEntity:id`	3453decd306b4b1070c09c8ced2584c0398ab27d	eng	us_sam_exclusions	`usgsa-s4mr5ctkr`	2025-04-02
`LegalEntity:id`	fd72e8b753e566371f38eac23a15d3bc22110805	eng	us_sam_exclusions	`usgsa-s4mr5czrh`	2025-07-23
`LegalEntity:id`	ec1c239b16868bc2a20f0a65831a0c862f1377bd	eng	us_sam_exclusions	`usgsa-s4mr5czrk`	2025-07-23
`LegalEntity:id`	802017a3b59f2b47360a699283335698c281d98b	eng	us_sam_exclusions	`usgsa-s4mr5czrx`	2025-07-23
`LegalEntity:id`	b1e5e0a9f4247d246c509b1eeb660198f4499d1c	eng	us_sam_exclusions	`usgsa-s4mr5czrn`	2025-07-23
`LegalEntity:id`	149f1c2df97cce01cd9bf1a8cba16eeb9d57c597	eng	us_sam_exclusions	`usgsa-s4mr5czrp`	2025-07-23
`LegalEntity:id`	abbc39e5cfe0db8f5ee9fcc4dc56f188e6513e98	eng	us_sam_exclusions	`usgsa-s4mr5czs5`	2025-07-23
`LegalEntity:id`	3018be0019b264d1df817c56003087667740d7ab	eng	us_sam_exclusions	`usgsa-s4mr5czrz`	2025-07-23
`LegalEntity:id`	00b762b81bfc58c2c6b2c8258db614a592d96803	eng	us_sam_exclusions	`usgsa-s4mr5czsb`	2025-07-23
`LegalEntity:id`	ee1ee1556e9606abab56678de0779a34e32f35bf	eng	us_sam_exclusions	`usgsa-s4mr5czs4`	2025-07-23
`LegalEntity:id`	b0e8272bf5c4533552af26a4818dce360585e79e	eng	us_sam_exclusions	`usgsa-s4mr5czrm`	2025-07-23
`LegalEntity:id`	db44002af2b25b4fa97e53dae6b83a3c61644e7c	eng	us_sam_exclusions	`usgsa-s4mr5czrl`	2025-07-23
`LegalEntity:id`	fbe8392e23542fb0fb50acbc0c8487acc39cbed0	eng	us_sam_exclusions	`usgsa-s4mr5czrq`	2025-07-23
`LegalEntity:id`	fd4f1f483cb2a60866b9cd8ad6eaebceaff38b53	eng	us_sam_exclusions	`usgsa-s4mr5czs2`	2025-07-23
`LegalEntity:id`	b40b0f83b7e1d2a30f178b03900522b4f5228402	eng	us_sam_exclusions	`usgsa-s4mr5czs3`	2025-07-23
`LegalEntity:id`	372e6942ccb5e2f2f48844f16d6b5568ac3aeeed	eng	us_sam_exclusions	`usgsa-s4mr5czrt`	2025-07-23
`LegalEntity:id`	eefbeb9f1f9c461be4bf4c483ad7a4ba90a8e61d	eng	us_sam_exclusions	`usgsa-s4mr5czsd`	2025-07-23
`LegalEntity:id`	0671d56cd62665ebcd5fba7c9da02aeef8a94a84	eng	us_sam_exclusions	`usgsa-s4mr5czs0`	2025-07-23
`LegalEntity:id`	cb375898419cf1b0d1fe0c0f07bb8ed4af42259b	eng	us_sam_exclusions	`usgsa-s4mr5czrw`	2025-07-23
`LegalEntity:id`	a97805cfdb1c51ae914c37202c6dbed55def8ce9	eng	us_sam_exclusions	`usgsa-s4mr5czsc`	2025-07-23
`LegalEntity:id`	8b95267143ba191b92cc845e4baca5c621847d5d	eng	us_sam_exclusions	`usgsa-s4mr5czs9`	2025-07-23
`LegalEntity:id`	eb7fe1f867acc1d33617579db4d2d6ef6c9df9e7	eng	us_sam_exclusions	`usgsa-s4mr5czs8`	2025-07-23
`LegalEntity:id`	51c7dfbecdb72d857b2bd61a7999b8ac61e65d4b	eng	us_sam_exclusions	`usgsa-s4mr5czs6`	2025-07-23
`LegalEntity:id`	335b15196afa445832ec63fffb3aef60a5718e05	eng	us_sam_exclusions	`usgsa-s4mr5czry`	2025-07-23
`LegalEntity:id`	11fb85a1b111810d425516d542abbe00b3a6266d	eng	us_sam_exclusions	`usgsa-s4mr5czs1`	2025-07-23
`Company:jurisdiction`	eg		permid	`permid-5071513631`	2023-11-18
`LegalEntity:name`	AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czrn`	2024-06-14
`LegalEntity:name`	AL OMGE AND BROS COMPANY MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czs2`	2024-06-14
`Organization:name`	Al-Omgy and Brothers Money Exchange	eng	us_ofac_sdn	`ofac-20820`	2023-04-20
`LegalEntity:name`	AL-'UMQI BUREAUX DE CHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czsd`	2024-06-14
`LegalEntity:name`	AL-AMQI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czs9`	2024-06-14
`LegalEntity:name`	ALOMGY AND BROS. EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5czrl`	2024-06-14
`LegalEntity:name`	AL-OMGY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5czrk`	2024-06-14
`LegalEntity:name`	AL-OMAQY EXCHANGE CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr5czrr`	2024-06-14
`Organization:name`	شركة العمقي وإخوانه للصرافة	ara	ae_local_terrorists	`ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832`	2023-09-14

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