Muhammad Salih Abd-Rabbuh AL-OMGY

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.

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)
• 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)