Muhammad Salih Abd-Rabbuh AL-OMGY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

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

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.

Programs on its SDN record:SDGT

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.

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

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.

Nov 1, 2016
Designated an SDN under SDGT

Also known as

Mohammed Saleh Abd'rabbo AL-OMGY · a.k.a.
Muhammad Saleh Abd-Rabbuh AL-UMQI · a.k.a.
Muhammad Salih Abd-Rabbuh AL-UMGY · a.k.a.
Muhammad Saleh Abd-Rabbuh AL-UMQY · a.k.a.
Muhammad Salih Abd-Rabbuh AL-UMAQI · a.k.a.
Mohammed Saleh Abd Rabo AL-OMAQY · a.k.a.
Muhammad Salih 'Abd-Rabbuh AL-AMQI · a.k.a.
Mohammed Salih Abdrabah ALAMQY · a.k.a.
Mohammed Saleh Abdurabu AL OMQI · a.k.a.
Mohammad Salih Abdurabbuh AL-UMQI · a.k.a.
Mohammed Saleh A ALAMQE · a.k.a.
Mohammed Saleh ABDORABOH · a.k.a.

Person details

Date of birth: 11 Feb 1962; 12 Feb 1962
Place of birth: Shakhawi, Hadramawt Governorate, Yemen
Nationality: Yemen

Addresses

Jamal Street, under Royal Hotel Taiz Yemen
Mukalla Yemen
Al Hudaydah San'a' Street J Dirham Salam Hadramawt Yemen
Al Amqi Company Al Makla Ash Shaykh Uthman Hadramawt Yemen
Sayyiun Suq As Sarrafin Sayun Yemen
Shabwat Ataq Shabwah Yemen
Tarim At Tawahi Street Tarim Yemen

Identifiers

Identification Number: 08010019189 (Yemen)
Passport: 02729375 (Yemen)
Passport: 00692808 (Yemen)

Remarks

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)

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