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Screening Results

Sanctioned Entity Found

AL-OMGY Said Salih Abd-Rabbuh

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALOMGY Said Salih AbdRabbuh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV