Entity record
AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization
AL-OMGY AND BROTHERS MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- AL-OMGY COMPANY FOR MONEY EXCHANGE
- AL-OMGY & BROS. MONEY EXCHANGE
- AL-OMGY EXCHANGE COMPANY
- ALOMGY AND BROS. EXCHANGE
- ALOMGY AND BROS MONEY EXCHANGE
- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
- AL-OMQY FOR EXCHANGING CO.
- ALOMQY & BROS. FOR MONEY EXCHANGE
- AL-OMAQY EXCHANGE CORPORATION
- AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
- AL OMGI AND BROS COMPANY
- AL-OMGI EXCHANGE COMPANY
- AL-'UMQI MONEY EXCHANGE COMPANY
- AL-OMQI FOR EXCHANGE
- OMQI COMPANY
- AL-UMQI CURRENCY EXCHANGE COMPANY
- AL-'UMQI GROUP FOR TRADE AND INVESTMENT
- UMQI EXCHANGE
- AL OMGE AND BROS COMPANY MONEY EXCHANGE
- AL OMGE AND BROS FOR EXCHANGE COMPANY
- ALOMGE AND BROS FOR EXCHANGE COMPANY
- AL-UMGY AND BROS MONEY EXCHANGE
- ALUMGY AND BROS MONEY EXCHANGE
- AL-OMAG AND BROS EXCHANGE
- AL-AMQI MONEY EXCHANGE
- AL-AMQI EXCHANGE
- AL-UMQI HAWALA
- AL-AMAQI LIL-SARAFAH COMPANY
- AL-'UMQI BUREAUX DE CHANGE
- AL-OMAKI EXCHANGE COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(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) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Al-Mukalla Branch, Al-Mukalla, HadhramoutGalam Street, Taiz6 Dr. Mostafa Abu Zahra Street, CairoAsh Shihr, HadramawtQusayir, HadramawtHadhramoutAdenTaixAbianSanaaHudidahIbbAlmhahraAlbaidahShabwahLahejSuqatraRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-OMGY AND BROTHERS MONEY EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-omgy-and-brothers-money-exchange-nk774d5f3d/
Machine-readable export (FTM + lineage): /data/entities/77.json (record key nk774d5f3d)