# Al-Omgy and Brothers Money Exchange

> **OFAC-sanctioned organization** · program: **US-TERR** · country: EG;YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1811218879
- **Primary name:** Al-Omgy and Brothers Money Exchange
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** EG;YE
- **Total aliases tracked:** 30

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1811218879

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1811218879. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1811218879. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al-Omgy%20and%20Brothers%20Money%20Exchange) · CC0 1.0*