# AL-OMGY, Said Salih Abd-Rabbuh

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · YE

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 20840
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** YE

## 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 20840 (AL-OMGY, Said Salih Abd-Rabbuh). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/20840. 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%2C%20Said%20Salih%20Abd-Rabbuh) · CC0 1.0*