AL-OMGY AND BROTHERS MONEY EXCHANGE

Also known as

• AL-OMGY COMPANY FOR MONEY EXCHANGE · a.k.a.
• AL-OMGY & BROS. MONEY EXCHANGE · a.k.a.
• AL-OMGY EXCHANGE COMPANY · a.k.a.
• ALOMGY AND BROS. EXCHANGE · a.k.a.
• ALOMGY AND BROS MONEY EXCHANGE · a.k.a.
• AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · a.k.a.
• AL-OMQY FOR EXCHANGING CO. · a.k.a.
• ALOMQY & BROS. FOR MONEY EXCHANGE · a.k.a.
• AL-OMAQY EXCHANGE CORPORATION · a.k.a.
• AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · a.k.a.
• AL OMGI AND BROS COMPANY · a.k.a.
• AL-OMGI EXCHANGE COMPANY · a.k.a.
• AL-'UMQI MONEY EXCHANGE COMPANY · a.k.a.
• AL-OMQI FOR EXCHANGE · a.k.a.
• OMQI COMPANY · a.k.a.
• AL-UMQI CURRENCY EXCHANGE COMPANY · a.k.a.
• AL-'UMQI GROUP FOR TRADE AND INVESTMENT · a.k.a.
• UMQI EXCHANGE · a.k.a.
• AL OMGE AND BROS COMPANY MONEY EXCHANGE · a.k.a.
• AL OMGE AND BROS FOR EXCHANGE COMPANY · a.k.a.
• ALOMGE AND BROS FOR EXCHANGE COMPANY · a.k.a.
• AL-UMGY AND BROS MONEY EXCHANGE · a.k.a.
• ALUMGY AND BROS MONEY EXCHANGE · a.k.a.
• AL-OMAG AND BROS EXCHANGE · a.k.a.
• AL-AMQI MONEY EXCHANGE · a.k.a.
• AL-AMQI EXCHANGE · a.k.a.
• AL-UMQI HAWALA · a.k.a.
• AL-AMAQI LIL-SARAFAH COMPANY · a.k.a.
• AL-'UMQI BUREAUX DE CHANGE · a.k.a.
• AL-OMAKI EXCHANGE COMPANY · a.k.a.

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
• Hadhramout Yemen
• Aden Yemen
• Taix Yemen
• Abian Yemen
• Sanaa Yemen
• Hudidah Yemen
• Ibb Yemen
• Almhahra Yemen
• Albaidah Yemen
• Shabwah Yemen
• Lahej Yemen
• Suqatra Yemen

Identifiers

• 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, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)