AL-OMGY AND BROTHERS MONEY EXCHANGE

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Nov 1, 2016

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 1, 2016. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Nov 1, 2016
   Designated an SDN under SDGT

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

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)