# AL-OMGY AND BROTHERS MONEY EXCHANGE

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · YE,EG

## 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)

## Aliases

- 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

## Key facts

- **CSL entity number:** 20820
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** YE,EG

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 20820 (AL-OMGY AND BROTHERS MONEY EXCHANGE). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/20820. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-OMGY%20AND%20BROTHERS%20MONEY%20EXCHANGE) · CC0 1.0*