Al-Omgy And Brothers Money Exchange

• OFAC SDN (US)Active listingID 20820

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>20820</uid>
      <lastName>AL-OMGY AND BROTHERS MONEY EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>188778</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>32929</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMGY COMPANY FOR MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32930</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMGY &amp; BROS. MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32931</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMGY EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>32932</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALOMGY AND BROS. EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32933</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALOMGY AND BROS MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32934</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32935</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMQY FOR EXCHANGING CO.</lastName>
        </aka>
        <aka>
          <uid>32936</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALOMQY &amp; BROS. FOR MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32937</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMAQY EXCHANGE CORPORATION</lastName>
        </aka>
        <aka>
          <uid>32938</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMAGI &amp; BRO. MONEY EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>32939</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL OMGI AND BROS COMPANY</lastName>
        </aka>
        <aka>
          <uid>32940</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMGI EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>32941</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-'UMQI MONEY EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>32942</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-OMQI FOR EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32943</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OMQI COMPANY</lastName>
        </aka>
        <aka>
          <uid>32944</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-UMQI CURRENCY EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>32945</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-'UMQI GROUP FOR TRADE AND INVESTMENT</lastName>
        </aka>
        <aka>
          <uid>32946</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UMQI EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>32947</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL OMGE AND BROS COMPANY MONEY EXCHANGE</last

  Name on list

  AL-OMGY AND BROTHERS MONEY EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

  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 (+18)

  Countries

  Yemen, Egypt

  Addresses

  Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen

  Galam Street, Taiz, Yemen

  6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt

  Ash Shihr, Hadramawt, Yemen

  Qusayir, Hadramawt, Yemen

  Linked to (per list)

  AL-QA'IDA IN THE ARABIAN PENINSULA · AL-OMGY, Said Salih Abd-Rabbuh · AL-OMGY, Muhammad Salih Abd-Rabbuh

  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)

No list changes detected since monitoring began.