Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL-OMGY AND BROTHERS MONEY EXCHANGE on a sanctions list?

Q: Is AL-OMGY AND BROTHERS MONEY EXCHANGE on a sanctions list?

Yes. AL-OMGY AND BROTHERS MONEY EXCHANGE is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-OMGY AND BROTHERS MONEY EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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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)

Aliases (30)

AL-OMGY COMPANY FOR MONEY EXCHANGE·akaAL-OMGY & BROS. MONEY EXCHANGE·akaAL-OMGY EXCHANGE COMPANY·akaALOMGY AND BROS. EXCHANGE·akaALOMGY AND BROS MONEY EXCHANGE·akaAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE·akaAL-OMQY FOR EXCHANGING CO.·akaALOMQY & BROS. FOR MONEY EXCHANGE·akaAL-OMAQY EXCHANGE CORPORATION·akaAL-OMAGI & BRO. MONEY EXCHANGE COMPANY·akaAL OMGI AND BROS COMPANY·akaAL-OMGI EXCHANGE COMPANY·akaAL-'UMQI MONEY EXCHANGE COMPANY·akaAL-OMQI FOR EXCHANGE·akaOMQI COMPANY·akaAL-UMQI CURRENCY EXCHANGE COMPANY·akaAL-'UMQI GROUP FOR TRADE AND INVESTMENT·akaUMQI EXCHANGE·akaAL OMGE AND BROS COMPANY MONEY EXCHANGE·akaAL OMGE AND BROS FOR EXCHANGE COMPANY·akaALOMGE AND BROS FOR EXCHANGE COMPANY·akaAL-UMGY AND BROS MONEY EXCHANGE·akaALUMGY AND BROS MONEY EXCHANGE·akaAL-OMAG AND BROS EXCHANGE·akaAL-AMQI MONEY EXCHANGE·akaAL-AMQI EXCHANGE·akaAL-UMQI HAWALA·akaAL-AMAQI LIL-SARAFAH COMPANY·akaAL-'UMQI BUREAUX DE CHANGE·akaAL-OMAKI EXCHANGE COMPANY·aka

Addresses

Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YE
Galam Street, Taiz, YE
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, EG
Ash Shihr, Hadramawt, YE
Qusayir, Hadramawt, YE
Hadhramout, YE
Aden, YE
Taix, YE
Abian, YE
Sanaa, YE
Hudidah, YE
Ibb, YE
Almhahra, YE
Albaidah, YE
Shabwah, YE
Lahej, YE
Suqatra, YE

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-OMGY AND BROTHERS MONEY EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.