فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-UMQY Said Saleh Abd-Rabbu
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/20840 uid: 20840 firstName: Said Salih Abd-Rabbuh lastName: AL-OMGY sdnType: Individual remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) programList/program: SDGT idList/id[188779]/uid: 188779 idList/id[188779]/idType: Secondary sanctions risk: idList/id[188779]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[32960]/uid: 32960 akaList/aka[32960]/type: a.k.a. akaList/aka[32960]/category: strong akaList/aka[32960]/lastName: AL-OMQY akaList/aka[32960]/firstName: Saeed Salih Abed Rabbo akaList/aka[32961]/uid: 32961 akaList/aka[32961]/type: a.k.a. akaList/aka[32961]/category: strong akaList/aka[32961]/lastName: AL-OMQI akaList/aka[32961]/firstName: Saeed Salih Abd-Rabboh akaList/aka[32962]/uid: 32962 akaList/aka[32962]/type: a.k.a. akaList/aka[32962]/category: strong akaList/aka[32962]/lastName: AL-UMQI akaList/aka[32962]/firstName: Said Salah Abd-Rabbuh akaList/aka[32963]/uid: 32963 akaList/aka[32963]/type: a.k.a. akaList/aka[32963]/category: strong akaList/aka[32963]/lastName: AL-UMQY akaList/aka[32963]/firstName: Said Saleh Abd-Rabbu akaList/aka[32964]/uid: 32964 akaList/aka[32964]/type: a.k.a. akaList/aka[32964]/category: strong akaList/aka[32964]/lastName: AL-UMGY akaList/aka[32964]/firstName: Saeed Saleh Abd-Rabbuh akaList/aka[32965]/uid: 32965 akaList/aka[32965]/type: a.k.a. akaList/aka[32965]/category: strong akaList/aka[32965]/lastName: AL-OMAQI akaList/aka[32965]/firstName: Saeed Salah Abed Rabboh akaList/aka[32966]/uid: 32966 akaList/aka[32966]/type: a.k.a. akaList/aka[32966]/category: strong akaList/aka[32966]/lastName: AL-UMAQY akaList/aka[32966]/firstName: Saeed Saleh Abd-Rabbuh akaList/aka[32967]/uid: 32967 akaList/aka[32967]/type: a.k.a. akaList/aka[32967]/category: strong akaList/aka[32967]/lastName: ALOMGY akaList/aka[32967]/firstName: Said Saleh Abed Rubbah akaList/aka[32968]/uid: 32968 akaList/aka[32968]/type: a.k.a. akaList/aka[32968]/category: strong akaList/aka[32968]/lastName: AL-AMQI akaList/aka[32968]/firstName: Said Salih Abd-Rabbuh akaList/aka[32969]/uid: 32969 akaList/aka[32969]/type: a.k.a. akaList/aka[32969]/category: strong akaList/aka[32969]/lastName: AL-OMQI akaList/aka[32969]/firstName: Saeed Salih Abdrabah addressList/address[31591]/uid: 31591 addressList/address[31591]/address1: Mahal addressList/address[31591]/city: Al Mukalla addressList/address[31591]/country: Yemen nationalityList/nationality[21521]/uid: 21521 nationalityList/nationality[21521]/country: Yemen nationalityList/nationality[21521]/mainEntry: true dateOfBirthList/dateOfBirthItem[21522]/uid: 21522 dateOfBirthList/dateOfBirthItem[21522]/dateOfBirth: 01 Jan 1956 dateOfBirthList/dateOfBirthItem[21522]/mainEntry: true placeOfBirthList/placeOfBirthItem[21523]/uid: 21523 placeOfBirthList/placeOfBirthItem[21523]/placeOfBirth: Hadramawt Governorate, Yemen placeOfBirthList/placeOfBirthItem[21523]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALUMQY Said Saleh AbdRabbu
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Information:
Source record: ofac/20840 uid: 20840 firstName: Said Salih Abd-Rabbuh lastName: AL-OMGY sdnType: Individual remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) programList/program: SDGT idList/id[188779]/uid: 188779 idList/id[188779]/idType: Secondary sanctions risk: idList/id[188779]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[32960]/uid: 32960 akaList/aka[32960]/type: a.k.a. akaList/aka[32960]/category: strong akaList/aka[32960]/lastName: AL-OMQY akaList/aka[32960]/firstName: Saeed Salih Abed Rabbo akaList/aka[32961]/uid: 32961 akaList/aka[32961]/type: a.k.a. akaList/aka[32961]/category: strong akaList/aka[32961]/lastName: AL-OMQI akaList/aka[32961]/firstName: Saeed Salih Abd-Rabboh akaList/aka[32962]/uid: 32962 akaList/aka[32962]/type: a.k.a. akaList/aka[32962]/category: strong akaList/aka[32962]/lastName: AL-UMQI akaList/aka[32962]/firstName: Said Salah Abd-Rabbuh akaList/aka[32963]/uid: 32963 akaList/aka[32963]/type: a.k.a. akaList/aka[32963]/category: strong akaList/aka[32963]/lastName: AL-UMQY akaList/aka[32963]/firstName: Said Saleh Abd-Rabbu akaList/aka[32964]/uid: 32964 akaList/aka[32964]/type: a.k.a. akaList/aka[32964]/category: strong akaList/aka[32964]/lastName: AL-UMGY akaList/aka[32964]/firstName: Saeed Saleh Abd-Rabbuh akaList/aka[32965]/uid: 32965 akaList/aka[32965]/type: a.k.a. akaList/aka[32965]/category: strong akaList/aka[32965]/lastName: AL-OMAQI akaList/aka[32965]/firstName: Saeed Salah Abed Rabboh akaList/aka[32966]/uid: 32966 akaList/aka[32966]/type: a.k.a. akaList/aka[32966]/category: strong akaList/aka[32966]/lastName: AL-UMAQY akaList/aka[32966]/firstName: Saeed Saleh Abd-Rabbuh akaList/aka[32967]/uid: 32967 akaList/aka[32967]/type: a.k.a. akaList/aka[32967]/category: strong akaList/aka[32967]/lastName: ALOMGY akaList/aka[32967]/firstName: Said Saleh Abed Rubbah akaList/aka[32968]/uid: 32968 akaList/aka[32968]/type: a.k.a. akaList/aka[32968]/category: strong akaList/aka[32968]/lastName: AL-AMQI akaList/aka[32968]/firstName: Said Salih Abd-Rabbuh akaList/aka[32969]/uid: 32969 akaList/aka[32969]/type: a.k.a. akaList/aka[32969]/category: strong akaList/aka[32969]/lastName: AL-OMQI akaList/aka[32969]/firstName: Saeed Salih Abdrabah addressList/address[31591]/uid: 31591 addressList/address[31591]/address1: Mahal addressList/address[31591]/city: Al Mukalla addressList/address[31591]/country: Yemen nationalityList/nationality[21521]/uid: 21521 nationalityList/nationality[21521]/country: Yemen nationalityList/nationality[21521]/mainEntry: true dateOfBirthList/dateOfBirthItem[21522]/uid: 21522 dateOfBirthList/dateOfBirthItem[21522]/dateOfBirth: 01 Jan 1956 dateOfBirthList/dateOfBirthItem[21522]/mainEntry: true placeOfBirthList/placeOfBirthItem[21523]/uid: 21523 placeOfBirthList/placeOfBirthItem[21523]/placeOfBirth: Hadramawt Governorate, Yemen placeOfBirthList/placeOfBirthItem[21523]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
