Said Salih Abd-Rabbuh AL-OMGY

List: SDN
Type: Individual
Programs: SDGT
Designated: Nov 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)