OFAC UID 20840 · SDN · Individual
Said Salih Abd-Rabbuh AL-OMGY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 1, 2016
Also known as
- Saeed Salih Abed Rabbo AL-OMQY · a.k.a.
- Saeed Salih Abd-Rabboh AL-OMQI · a.k.a.
- Said Salah Abd-Rabbuh AL-UMQI · a.k.a.
- Said Saleh Abd-Rabbu AL-UMQY · a.k.a.
- Saeed Saleh Abd-Rabbuh AL-UMGY · a.k.a.
- Saeed Salah Abed Rabboh AL-OMAQI · a.k.a.
- Saeed Saleh Abd-Rabbuh AL-UMAQY · a.k.a.
- Said Saleh Abed Rubbah ALOMGY · a.k.a.
- Said Salih Abd-Rabbuh AL-AMQI · a.k.a.
- Saeed Salih Abdrabah AL-OMQI · a.k.a.
Addresses
- Mahal Al Mukalla 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 AND BROTHERS MONEY EXCHANGE)