Statements: MUHAMMAD SALEH ABD-RABBUH AL-UMQY

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:id`	f32fc7236ca9500f241a13e62b614bf1e041b940		us_sam_exclusions	`usgsa-s4mr5czsv`	2026-01-06
`Person:id`	9904bc33f5694a95cc61528c0916d330321fa602		us_sam_exclusions	`usgsa-s4mr5czt0`	2026-01-06
`Person:id`	f738ff049b201bed88cde956dce33adc357e0cfc		us_sam_exclusions	`usgsa-s4mr5czt3`	2026-01-06
`Person:id`	43d2a6cca7c418fb3ed8a5f0f1b5a66fed8fe479		us_sam_exclusions	`usgsa-s4mr5ctkt`	2026-01-06
`Person:id`	8477acb6f1b96a90673dff3262fcc7ad06fb8eb0		us_sam_exclusions	`usgsa-s4mr5czsx`	2026-01-06
`LegalEntity:id`	c12898d4292347a99477d3c149d2287512afbd2f		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-12-11
`Person:id`	bb8412014ed31708525889aecd736c22b5006c59		us_sam_exclusions	`usgsa-s4mr5czsz`	2026-01-06
`Person:id`	d6d24a6d19442d3d766719d88e8a3ab4526ca2bd		us_sam_exclusions	`usgsa-s4mr5czsw`	2026-01-06
`Person:id`	af139ffed660bf6cc94269259471230691ee00e1		us_ofac_sdn	`ofac-20841`	2026-01-26
`Person:id`	24ce2ed4dfbafbf5080bd00ec68e3d3995ed5b75		us_trade_csl	`ofac-20841`	2026-01-06
`Person:idNumber`	08010019189	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	AL-UMQI	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2024-06-14
`Person:lastName`	al-Umgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Omaqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Al Omqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Alamqe	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Alamqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Abdoraboh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Amqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Umaqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Umqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Al-Omgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	‫‫العمقي‬‬	ara	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Al-Umqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Omgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	ABDORABOH	eng	us_sam_exclusions	`usgsa-s4mr5czt4`	2024-06-14
`Person:lastName`	ALAMQE	eng	us_sam_exclusions	`usgsa-s4mr5czt3`	2024-06-14
`Person:lastName`	AL-OMAQY	eng	us_sam_exclusions	`usgsa-s4mr5czsy`	2024-06-14
`Person:lastName`	AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2024-06-14
`Person:lastName`	AL OMQI	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2024-06-14
`Person:lastName`	ALAMQY	eng	us_sam_exclusions	`usgsa-s4mr5czt0`	2024-06-14
`Person:lastName`	AL-UMQI	eng	us_sam_exclusions	`usgsa-s4mr5czst`	2024-06-14
`Person:lastName`	AL-UMQY	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2024-06-14
`Person:lastName`	AL-AMQI	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2024-06-14
`Person:lastName`	AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:lastName`	AL-UMAQI	eng	us_sam_exclusions	`usgsa-s4mr5czsx`	2024-06-14
`Person:lastName`	AL-UMGY	eng	us_sam_exclusions	`usgsa-s4mr5czsv`	2024-06-14
`Person:lastName`	AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`Person:name`	MOHAMMED SALIH ABDRABAH ALAMQY	eng	us_sam_exclusions	`usgsa-s4mr5czt0`	2024-06-14
`Person:name`	MUHAMMAD SALIH ABD-RABBUH AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:name`	MUHAMMAD SALEH ABD-RABBUH AL-UMQI	eng	us_sam_exclusions	`usgsa-s4mr5czst`	2024-06-14
`Person:name`	MUHAMMAD SALIH ABD-RABBUH AL-UMAQI	eng	us_sam_exclusions	`usgsa-s4mr5czsx`	2024-06-14
`Person:name`	‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬	ara	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:name`	MUHAMMAD SALIH ABD-RABBUH AL-UMGY	eng	us_sam_exclusions	`usgsa-s4mr5czsv`	2024-06-14
`Person:name`	MOHAMMED SALEH ABDURABU AL OMQI	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2024-06-14
`Person:name`	MUHAMMAD SALIH ABD-RABBUH AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14
`Person:name`	MOHAMMED SALEH ABD'RABBO AL-OMGY	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2024-06-14
`Person:name`	Muhammad Salih Abd-Rabbuh Al-Omgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:name`	MOHAMMED SALEH ABD RABO AL-OMAQY	eng	us_sam_exclusions	`usgsa-s4mr5czsy`	2024-06-14
`LegalEntity:name`	AL-OMGY, Muhammad Salih Abd-Rabbuh		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:name`	MOHAMMED SALEH A ALAMQE	eng	us_sam_exclusions	`usgsa-s4mr5czt3`	2024-06-14
`Person:name`	MOHAMMED SALEH ABDORABOH	eng	us_sam_exclusions	`usgsa-s4mr5czt4`	2024-06-14
`Person:name`	MOHAMMAD SALIH ABDURABBUH AL-UMQI	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2024-06-14
`Person:name`	AL-OMGY, Muhammad Salih Abd-Rabbuh		us_trade_csl	`ofac-20841`	2024-05-07
`Person:name`	MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2024-06-14
`Person:name`	MUHAMMAD SALEH ABD-RABBUH AL-UMQY	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2024-06-14
`Person:nationality`	ye		us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czt1`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czsz`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czss`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czsy`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czt3`	2025-07-23
`Person:notes`	(also MOHAMMED SALEH ABD'RABBO AL-OMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQI, MUHAMMAD SALIH ABD-RABBUH AL-UMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQY, MUHAMMAD SALIH ABD-RABBUH AL-UMAQI, MOHAMMED SALEH ABD RABO AL-OMAQY, MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI, MOHAMMED SALIH ABDRABAH ALAMQY, MOHAMMED SALEH ABDURABU AL OMQI, MOHAMMAD SALIH ABDURABBUH AL-UMQI, MOHAMMED SALEH A ALAMQE, MOHAMMED SALEH ABDORABOH)	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czsw`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czt4`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czst`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czsx`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czt0`	2025-07-23
`Person:notes`	(also MUHAMMAD SALIH ABD-RABBUH AL-OMGY)	eng	us_sam_exclusions	`usgsa-s4mr5czsv`	2025-07-23
`Person:passportNumber`	00692808	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:passportNumber`	02729375	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20841`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841		us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czsz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csf3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czsw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czsx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctkt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20841`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czst`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czss`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czsv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czsy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt0`	2025-12-29
`Person:uniqueEntityId`	WXGECK23N1W5	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2025-04-02

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