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:lastName`	AL-UMQI	eng	us_sam_exclusions	`usgsa-s4mr5czt2`	2024-06-14
`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:lastName`	al-Omgy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	al-Umgy	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`	al-Umaqi	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-Amqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Al Omqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Abdoraboh	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Alamqe	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Al-Umqi	eng	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	‫‫العمقي‬‬	ara	us_ofac_sdn	`ofac-20841`	2023-04-20
`Person:lastName`	Alamqy	eng	us_ofac_sdn	`ofac-20841`	2023-04-20

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