Entity record
Said Salih Abd-Rabbuh AL-OMGYPerson
Said 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
- Saeed Salih Abed Rabbo AL-OMQY
- Saeed Salih Abd-Rabboh AL-OMQI
- Said Salah Abd-Rabbuh AL-UMQI
- Said Saleh Abd-Rabbu AL-UMQY
- Saeed Saleh Abd-Rabbuh AL-UMGY
- Saeed Salah Abed Rabboh AL-OMAQI
- Saeed Saleh Abd-Rabbuh AL-UMAQY
- Said Saleh Abed Rubbah ALOMGY
- Said Salih Abd-Rabbuh AL-AMQI
- Saeed Salih Abdrabah AL-OMQI
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
- Place of birth
- Hadramawt Governorate, Yemen
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Mahal, Al MukallaSource 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@06/26/2026 | 2dde8e0f96955346… | 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
Said Salih Abd-Rabbuh AL-OMGY. 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/people/said-salih-abd-rabbuh-al-omgy-nk20ddff9d/
Machine-readable export (FTM + lineage): /people/said-salih-abd-rabbuh-al-omgy-nk20ddff9d/entity.json