AL-OMGY, Said Salih Abd-Rabbuh SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Why on the list

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)

Programs

SDGT

Key facts

CSL entity number: 20840
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 10

Aliases / AKAs

AL-OMQY, Saeed Salih Abed Rabbo
AL-OMQI, Saeed Salih Abd-Rabboh
AL-UMQI, Said Salah Abd-Rabbuh
AL-UMQY, Said Saleh Abd-Rabbu
AL-UMGY, Saeed Saleh Abd-Rabbuh
AL-OMAQI, Saeed Salah Abed Rabboh
AL-UMAQY, Saeed Saleh Abd-Rabbuh
ALOMGY, Said Saleh Abed Rubbah
AL-AMQI, Said Salih Abd-Rabbuh
AL-OMQI, Saeed Salih Abdrabah

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