AL-OMGY, Muhammad Salih Abd-Rabbuh

Individual · Taiz · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Jamal Street, under Royal Hotel, Taiz, YE
Mukalla, YE
Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, YE
Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, YE
Sayyiun, Suq As Sarrafin, Sayun, YE
Shabwat, Ataq, Shabwah, YE
Tarim, At Tawahi Street, Tarim, YE
Jamal Street, under Royal Hotel, Taiz, YE
Also known as: AL-OMGY, Mohammed Saleh Abd'rabbo; AL-UMQI, Muhammad Saleh Abd-Rabbuh; AL-UMGY, Muhammad Salih Abd-Rabbuh; AL-UMQY, Muhammad Saleh Abd-Rabbuh; AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-OMAQY, Mohammed Saleh Abd Rabo; AL-AMQI, Muhammad Salih 'Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; AL OMQI, Mohammed Saleh Abdurabu; AL-UMQI, Mohammad Salih Abdurabbuh; ALAMQE, Mohammed Saleh A; ABDORABOH, Mohammed Saleh
Born: 1962-02-11; 1962-02-12
Nationality: YE
Identifiers: Identification Number, 08010019189, YE; Passport, 02729375, YE, 29 Dec 2009, 08 Dec 2013; Passport, 00692808, YE, 03 Mar 2001, 03 Mar 2007; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists