ProofAMLSanctions Registry
API

Home / Organizations / nk774d5f3d

Entity record

AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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 2026-04-23.

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

Source remarks: (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, Hadhramout
Galam Street, Taiz
6 Dr. Mostafa Abu Zahra Street, Cairo
Ash Shihr, Hadramawt
Qusayir, Hadramawt
Hadhramout
Aden
Taix
Abian
Sanaa
Hudidah
Ibb
Almhahra
Albaidah
Shabwah
Lahej
Suqatra

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-omgy-and-brothers-money-exchange-nk774d5f3d/

Machine-readable export (FTM + lineage): /organizations/al-omgy-and-brothers-money-exchange-nk774d5f3d/entity.json