AL-OMGY, Muhammad Salih Abd-Rabbuh SDN — Treasury
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
- 20841
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- YE
- Aliases tracked
- 12
Aliases / AKAs
- AL-OMGY, Mohammed Saleh Abd'rabbo
- AL-UMQI, Muhammad Saleh Abd-Rabbuh
- AL-UMGY, Muhammad Salih Abd-Rabbuh
- AL-UMQY, Muhammad Saleh Abd-Rabbuh
- AL-UMAQI, Muhammad Salih Abd-Rabbuh
- AL-OMAQY, Mohammed Saleh Abd Rabo
- AL-AMQI, Muhammad Salih 'Abd-Rabbuh
- ALAMQY, Mohammed Salih Abdrabah
- AL OMQI, Mohammed Saleh Abdurabu
- AL-UMQI, Mohammad Salih Abdurabbuh
- ALAMQE, Mohammed Saleh A
- ABDORABOH, Mohammed Saleh
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