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`	Tarim, At Tawahi Street, Tarim	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`	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
`Person:address`	Mukalla	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	Sayyiun, Suq As Sarrafin, Sayun	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`Person:address`	Shabwat, Ataq	eng	us_ofac_sdn	`ofac-20841`	2023-11-17
`LegalEntity:address`	Mukalla 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`	Tarim Tarim 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`	Shabwat Ataq Shabwah 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`	Sayyiun Sayun Yemen		tw_shtc	`tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff`	2025-08-09
`Person:address`	TAIZ, YEM	eng	us_sam_exclusions	`usgsa-s4mr5csf3`	2024-06-14
`Person:address`	TAIZ, YEM	eng	us_sam_exclusions	`usgsa-s4mr5ctkt`	2024-06-14

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