AL-OMGY AND BROTHERS MONEY EXCHANGE SDN — Treasury
Why on the list
(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)
Programs
SDGT
Key facts
- CSL entity number
- 20820
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- YE,EG
- Aliases tracked
- 30
Aliases / AKAs
- AL-OMGY COMPANY FOR MONEY EXCHANGE
- AL-OMGY & BROS. MONEY EXCHANGE
- AL-OMGY EXCHANGE COMPANY
- ALOMGY AND BROS. EXCHANGE
- ALOMGY AND BROS MONEY EXCHANGE
- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
- AL-OMQY FOR EXCHANGING CO.
- ALOMQY & BROS. FOR MONEY EXCHANGE
- AL-OMAQY EXCHANGE CORPORATION
- AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
- AL OMGI AND BROS COMPANY
- AL-OMGI EXCHANGE COMPANY
- AL-'UMQI MONEY EXCHANGE COMPANY
- AL-OMQI FOR EXCHANGE
- OMQI COMPANY
- AL-UMQI CURRENCY EXCHANGE COMPANY
- AL-'UMQI GROUP FOR TRADE AND INVESTMENT
- UMQI EXCHANGE
- AL OMGE AND BROS COMPANY MONEY EXCHANGE
- AL OMGE AND BROS FOR EXCHANGE COMPANY
- ALOMGE AND BROS FOR EXCHANGE COMPANY
- AL-UMGY AND BROS MONEY EXCHANGE
- ALUMGY AND BROS MONEY EXCHANGE
- AL-OMAG AND BROS EXCHANGE
- AL-AMQI MONEY EXCHANGE
- AL-AMQI EXCHANGE
- AL-UMQI HAWALA
- AL-AMAQI LIL-SARAFAH COMPANY
- AL-'UMQI BUREAUX DE CHANGE
- AL-OMAKI EXCHANGE COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗