Entity record

Muhammad Salih Abd-Rabbuh AL-OMGYPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Muhammad Salih Abd-Rabbuh AL-OMGY 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

Mohammed Saleh Abd'rabbo AL-OMGY
Muhammad Saleh Abd-Rabbuh AL-UMQI
Muhammad Salih Abd-Rabbuh AL-UMGY
Muhammad Saleh Abd-Rabbuh AL-UMQY
Muhammad Salih Abd-Rabbuh AL-UMAQI
Mohammed Saleh Abd Rabo AL-OMAQY
Muhammad Salih 'Abd-Rabbuh AL-AMQI
Mohammed Salih Abdrabah ALAMQY
Mohammed Saleh Abdurabu AL OMQI
Mohammad Salih Abdurabbuh AL-UMQI
Mohammed Saleh A ALAMQE
Mohammed Saleh ABDORABOH

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) (official source)

Key properties

Date of birth: 1962-02-111962-02-12
Place of birth: Shakhawi, Hadramawt Governorate, Yemen

Identifiers

Identification Number: 08010019189
Passport: 02729375
Passport: 00692808
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Jamal Street, under Royal Hotel, Taiz

Mukalla

Al Hudaydah San'a' Street, Salam, Hadramawt

Al Amqi Company, Ash Shaykh Uthman, Hadramawt

Sayyiun, Sayun

Shabwat, Ataq, Shabwah

Tarim, Tarim

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

Muhammad Salih Abd-Rabbuh AL-OMGY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-salih-abd-rabbuh-al-omgy-nk9806ebb2/

Machine-readable export (FTM + lineage): /people/muhammad-salih-abd-rabbuh-al-omgy-nk9806ebb2/entity.json