Statements: MOHAMMAD SALIH ABDURABBUH AL-UMQI

Canonical ID: NK-ivJZPmgX4dVuV3KJmWuEQA · Entity type: Person (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
`Person:address`	Al Hudaydah San'a' Street, J Dirham, Salam	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	Jamal Street, under Royal Hotel, Taiz	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`LegalEntity:address`	Tarim Tarim Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:address`	Al Hudaydah San'a' Street Salam Hadramawt Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:address`	Jamal Street, under Royal Hotel Taiz Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:address`	Al Amqi Company Ash Shaykh Uthman Hadramawt Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:address`	Sayyiun Sayun Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:address`	Shabwat Ataq Shabwah Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:address`	Shabwat, Ataq	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	TAIZ, YEM	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:address`	Sayyiun, Suq As Sarrafin, Sayun	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	Mukalla	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	Al Amqi Company, Al Makla, Ash Shaykh Uthman	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	TAIZ, YEM	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`LegalEntity:address`	Mukalla Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:address`	Tarim, At Tawahi Street, Tarim	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:addressEntity`	`addr-5fd7737b17f0e35946d6cb2a7155504fa429e1eb`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-f69c2d6b852d1c41f310e272cd76ac84c7b7ae17`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-20bcf1c2161e2e329d65a102d3184b1a0280540a`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-8e56740658604959b0c8737a5012d45ae0619313`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-3f83da6de6cf0057fa2ebc6470b077df23295db1`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-b6aa7d034d28357eaf6bacdd8c2c34cc5a5116fd`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:addressEntity`	`addr-dc2a2100c25cb6fdd9c793faf1bf974299013dfb`	eng	us_ofac_sdn	`ofac-20841`	2023-11-02
`Person:alias`	Mohammed Saleh Abd Rabo al-Omaqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`LegalEntity:alias`	AL-UMGY, Muhammad Salih Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	ALAMQE, Mohammed Saleh A		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-UMQI, Muhammad Saleh Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-UMQI, Mohammad Salih Abdurabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-UMAQI, Muhammad Salih Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-OMGY, Mohammed Saleh Abd'rabbo		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-OMAQY, Mohammed Saleh Abd Rabo		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	ABDORABOH, Mohammed Saleh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL OMQI, Mohammed Saleh Abdurabu		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-AMQI, Muhammad Salih 'Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`LegalEntity:alias`	AL-UMQY, Muhammad Saleh Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:alias`	Mohammad Salih Abdurabbuh Al-Umqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Muhammad Salih Abd-Rabbuh al-Umgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Muhammad Salih Abd-Rabbuh al-Umaqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Muhammad Salih 'Abd-Rabbuh al-Amqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Mohammed Saleh A Alamqe	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Mohammed Saleh Abdurabu Al Omqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Muhammad Saleh Abd-Rabbuh al-Umqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Mohammed Salih Abdrabah Alamqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Mohammed Saleh Abdoraboh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Muhammad Saleh Abd-Rabbuh Al-Umqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:alias`	Mohammed Saleh Abd'rabbo al-Omgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`LegalEntity:alias`	ALAMQY, Mohammed Salih Abdrabah		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:birthDate`	1962-02-11	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:birthDate`	1962-02-12	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:birthPlace`	Shakhawi, Hadramawt Governorate, Yemen	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:country`	ye	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsv`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czst`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czt3`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czt4`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsy`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czt0`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsx`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:firstName`	‫‫محمد صالح عبدربه‬‬	ara	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MUHAMMAD SALEH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czst`	2024-06-14
`Person:firstName`	Mohammed Saleh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MUHAMMAD SALIH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czsx`	2024-06-14
`Person:firstName`	MUHAMMAD SALEH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2024-06-14
`Person:firstName`	MUHAMMAD SALIH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czsv`	2024-06-14
`Person:firstName`	MUHAMMAD SALIH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:firstName`	MUHAMMAD SALIH 'ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2024-06-14
`Person:firstName`	Muhammad Saleh Abd-Rabbuh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	Muhammad Salih 'Abd-Rabbuh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	Muhammad Salih Abd-Rabbuh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MOHAMMAD SALIH ABDURABBUH	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2024-06-14
`Person:firstName`	Mohammed Saleh Abd Rabo	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MOHAMMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr5czt4`	2024-06-14
`Person:firstName`	Mohammad Salih Abdurabbuh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MOHAMMED SALEH A	eng	us_sam_exclusions	`usgsa-s4mr5czt3`	2024-06-14
`Person:firstName`	Mohammed Saleh Abd'rabbo	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MOHAMMED SALEH ABD RABO	eng	us_sam_exclusions	`usgsa-s4mr5czsy`	2024-06-14
`Person:firstName`	Mohammed Salih Abdrabah	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MOHAMMED SALEH ABD'RABBO	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2024-06-14
`Person:firstName`	MOHAMMED SALEH ABDURABU	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2024-06-14
`Person:firstName`	Mohammed Saleh A	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:firstName`	MUHAMMAD SALIH ABD-RABBUH	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`Person:firstName`	MOHAMMED SALIH ABDRABAH	eng	us_sam_exclusions	`usgsa-s4mr5czt0`	2024-06-14
`Person:firstName`	Mohammed Saleh Abdurabu	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`LegalEntity:id`	eabfc9e460174f761032e72b61d35b29fd73917e		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:id`	82038ba06a49be69364b1b4e6f157aeca2ae5a47	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2025-07-23
`Person:id`	88e163bf5ea461291b8ae521c086c1d9945fe135	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2025-07-23
`Person:id`	24ce2ed4dfbafbf5080bd00ec68e3d3995ed5b75		us_trade_csl	`ofac-20841`	2024-05-07
`Person:id`	3a4fbc6f6762fa2c00922b7670f859cdc31af07d	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2025-04-02
`Person:id`	64af9a9cec49268229399e3fbf0e05206d62a9db	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2025-07-23
`Person:id`	89e3539627588d7b3b98c3c0480e559e61ee794e	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2025-07-23

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