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-SDNpersonSDGT

Is AL-OMGY, Muhammad Salih Abd-Rabbuh on a sanctions list?

Q: Is AL-OMGY, Muhammad Salih Abd-Rabbuh on a sanctions list?

Yes. AL-OMGY, Muhammad Salih Abd-Rabbuh 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, Muhammad Salih Abd-Rabbuh 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 AND BROTHERS MONEY EXCHANGE)

Aliases (12)

AL-OMGY, Mohammed Saleh Abd'rabbo·akaAL-UMQI, Muhammad Saleh Abd-Rabbuh·akaAL-UMGY, Muhammad Salih Abd-Rabbuh·akaAL-UMQY, Muhammad Saleh Abd-Rabbuh·akaAL-UMAQI, Muhammad Salih Abd-Rabbuh·akaAL-OMAQY, Mohammed Saleh Abd Rabo·akaAL-AMQI, Muhammad Salih 'Abd-Rabbuh·akaALAMQY, Mohammed Salih Abdrabah·akaAL OMQI, Mohammed Saleh Abdurabu·akaAL-UMQI, Mohammad Salih Abdurabbuh·akaALAMQE, Mohammed Saleh A·akaABDORABOH, Mohammed Saleh·aka

Addresses

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

ID Documents

Identification Number: 08010019189 · YE
Passport: 02729375 · YE
Passport: 00692808 · YE
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, Muhammad Salih Abd-Rabbuh 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.