Lists › OFAC SDN › ofac_sdn-20820
AL-OMGY AND BROTHERS MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20820.
Programs
Names and aliases
| AL-OMGY AND BROTHERS MONEY EXCHANGE | primary |
| AL-OMGY COMPANY FOR MONEY EXCHANGE | alias (strong) |
| AL-OMGY & BROS. MONEY EXCHANGE | alias (strong) |
| AL-OMGY EXCHANGE COMPANY | alias (strong) |
| ALOMGY AND BROS. EXCHANGE | alias (strong) |
| ALOMGY AND BROS MONEY EXCHANGE | alias (strong) |
| AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE | alias (strong) |
| AL-OMQY FOR EXCHANGING CO. | alias (strong) |
| ALOMQY & BROS. FOR MONEY EXCHANGE | alias (strong) |
| AL-OMAQY EXCHANGE CORPORATION | alias (strong) |
| AL-OMAGI & BRO. MONEY EXCHANGE COMPANY | alias (strong) |
| AL OMGI AND BROS COMPANY | alias (strong) |
| AL-OMGI EXCHANGE COMPANY | alias (strong) |
| AL-'UMQI MONEY EXCHANGE COMPANY | alias (strong) |
| AL-OMQI FOR EXCHANGE | alias (strong) |
| OMQI COMPANY | alias (strong) |
| AL-UMQI CURRENCY EXCHANGE COMPANY | alias (strong) |
| AL-'UMQI GROUP FOR TRADE AND INVESTMENT | alias (strong) |
| UMQI EXCHANGE | alias (strong) |
| AL OMGE AND BROS COMPANY MONEY EXCHANGE | alias (strong) |
| AL OMGE AND BROS FOR EXCHANGE COMPANY | alias (strong) |
| ALOMGE AND BROS FOR EXCHANGE COMPANY | alias (strong) |
| AL-UMGY AND BROS MONEY EXCHANGE | alias (strong) |
| ALUMGY AND BROS MONEY EXCHANGE | alias (strong) |
| AL-OMAG AND BROS EXCHANGE | alias (strong) |
| AL-AMQI MONEY EXCHANGE | alias (strong) |
| AL-AMQI EXCHANGE | alias (strong) |
| AL-UMQI HAWALA | alias (strong) |
| AL-AMAQI LIL-SARAFAH COMPANY | alias (strong) |
| AL-'UMQI BUREAUX DE CHANGE | alias (strong) |
| AL-OMAKI EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  Egypt  Yemen |
| Addresses | Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Galam Street Taiz Yemen; 6 Dr. Mostafa Abu Zahra Street Naser Cairo Egypt; Ash Shihr Hadramawt Yemen; Qusayir Hadramawt Yemen; Hadhramout Yemen; Aden Yemen; Taix Yemen; Abian Yemen; Sanaa Yemen; Hudidah Yemen; Ibb Yemen; Almhahra Yemen; Albaidah Yemen; Shabwah Yemen; Lahej Yemen; Suqatra Yemen |
Remarks (as published)
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.