Al-Omgy and Brothers Money Exchange OFAC sanctioned

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID

1811218879

Type

Organization

Sanctions program

US-TERR

Country

EG;YE

Aliases tracked

30

Aliases / AKAs

• Al Omge and Bros Company Money Exchange (a.k.a.)
• Al Omge and Bros for Exchange Company (a.k.a.)
• Al Omgi and Bros Company (a.k.a.)
• Al-'Umqi Bureaux de Change (a.k.a.)
• Al-'Umqi Group for Trade and Investment (a.k.a.)
• Al-'Umqi Money Exchange Company (a.k.a.)
• Al-Amaqi lil-Sarafah Company (a.k.a.)
• Al-Amqi Exchange (a.k.a.)
• Al-Amqi Money Exchange (a.k.a.)
• Al-Omag and Bros Exchange (a.k.a.)
• Al-Omagi & Bro. Money Exchange Company (a.k.a.)
• Al-Omaki exchange company (a.k.a.)
• Al-Omaqy Exchange Corporation (a.k.a.)
• Al-Omgi Exchange Company (a.k.a.)
• Al-Omgy & Bros. Money Exchange (a.k.a.)
• Al-Omgy Company for Money Exchange (a.k.a.)
• Al-Omgy Exchange Company (a.k.a.)
• Al-Omqi for Exchange (a.k.a.)
• Al-Omqy and Bros Company for Money Exchange (a.k.a.)
• Al-Omqy for Exchanging Co. (a.k.a.)
• Al-Umgy and Bros Money Exchange (a.k.a.)
• Al-Umqi Currency Exchange Company (a.k.a.)
• Al-Umqi hawala (a.k.a.)
• Alomge and Bros for Exchange Company (a.k.a.)
• Alomgy and Bros Money Exchange (a.k.a.)
• Alomgy and Bros. Exchange (a.k.a.)
• Alomqy & Bros. For Money Exchange (a.k.a.)
• Alumgy and Bros Money Exchange (a.k.a.)
• Omqi Company (a.k.a.)
• Umqi Exchange (a.k.a.)

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