{"id":"NK-774d5f3d0674f1f584d3bcd763a238ff","schema":"Organization","caption":"AL-OMGY AND BROTHERS MONEY EXCHANGE","canonical_url":"https://proofaml.com/organizations/al-omgy-and-brothers-money-exchange-nk774d5f3d/","properties":{"name":["AL-OMGY AND BROTHERS MONEY EXCHANGE","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20820"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}