Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

C EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/59093
uid: 59093
lastName: CCC INC
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[54053]/uid: 54053
idList/id[54053]/idType: Registration Number
idList/id[54053]/idNumber: 2756992
idList/id[54053]/idCountry: Canada
idList/id[54054]/uid: 54054
idList/id[54054]/idType: MSB Registration Number
idList/id[54054]/idNumber: N300000785
idList/id[54054]/idCountry: Canada
idList/id[204852]/uid: 204852
idList/id[204852]/idType: Organization Established Date
idList/id[204852]/idNumber: 22 May 2020
idList/id[204876]/uid: 204876
idList/id[204876]/idType: Organization Type:
idList/id[204876]/idNumber: Other monetary intermediation
idList/id[204902]/uid: 204902
idList/id[204902]/idType: Secondary sanctions risk:
idList/id[204902]/idNumber: See Section 2 of E.O. 13902
idList/id[204855]/uid: 204855
idList/id[204855]/idType: Digital Currency Address — TRX
idList/id[204855]/idNumber: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ
idList/id[204853]/uid: 204853
idList/id[204853]/idType: Website
idList/id[204853]/idNumber: sarafic.com
idList/id[204854]/uid: 204854
idList/id[204854]/idType: Website
idList/id[204854]/idNumber: cryptoyal.net
akaList/aka[91328]/uid: 91328
akaList/aka[91328]/type: a.k.a.
akaList/aka[91328]/category: strong
akaList/aka[91328]/lastName: CCURRENCY EXCHANGE
akaList/aka[91329]/uid: 91329
akaList/aka[91329]/type: a.k.a.
akaList/aka[91329]/category: strong
akaList/aka[91329]/lastName: SARAFI C
akaList/aka[91330]/uid: 91330
akaList/aka[91330]/type: a.k.a.
akaList/aka[91330]/category: weak
akaList/aka[91330]/lastName: C EXCHANGE
akaList/aka[91331]/uid: 91331
akaList/aka[91331]/type: a.k.a.
akaList/aka[91331]/category: strong
akaList/aka[91331]/lastName: CRYPTOYAL
akaList/aka[91332]/uid: 91332
akaList/aka[91332]/type: a.k.a.
akaList/aka[91332]/category: weak
akaList/aka[91332]/lastName: PARSIS EXCHANGE
akaList/aka[91333]/uid: 91333
akaList/aka[91333]/type: a.k.a.
akaList/aka[91333]/category: weak
akaList/aka[91333]/lastName: SALAM EXCHANGE
akaList/aka[91344]/uid: 91344
akaList/aka[91344]/type: a.k.a.
akaList/aka[91344]/category: weak
akaList/aka[91344]/lastName: SARAFI CAPITAL
addressList/address[91088]/uid: 91088
addressList/address[91088]/address1: 6118 Yonge Street, Unit B
addressList/address[91088]/city: North York
addressList/address[91088]/stateOrProvince: Ontario
addressList/address[91088]/postalCode: M2M 3W7
addressList/address[91088]/country: Canada

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

C EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/59094
uid: 59094
lastName: B GALAXY INC
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[54055]/uid: 54055
idList/id[54055]/idType: Registration Number
idList/id[54055]/idNumber: 2711268
idList/id[54055]/idCountry: Canada
idList/id[54056]/uid: 54056
idList/id[54056]/idType: MSB Registration Number
idList/id[54056]/idNumber: N300001022
idList/id[54056]/idCountry: Canada
idList/id[204858]/uid: 204858
idList/id[204858]/idType: Website
idList/id[204858]/idNumber: cryptoyal.net
idList/id[204901]/uid: 204901
idList/id[204901]/idType: Secondary sanctions risk:
idList/id[204901]/idNumber: See Section 2 of E.O. 13902
idList/id[204857]/uid: 204857
idList/id[204857]/idType: Organization Established Date
idList/id[204857]/idNumber: 13 Aug 2019
idList/id[204875]/uid: 204875
idList/id[204875]/idType: Organization Type:
idList/id[204875]/idNumber: Other monetary intermediation
akaList/aka[91335]/uid: 91335
akaList/aka[91335]/type: a.k.a.
akaList/aka[91335]/category: weak
akaList/aka[91335]/lastName: C EXCHANGE
akaList/aka[91336]/uid: 91336
akaList/aka[91336]/type: a.k.a.
akaList/aka[91336]/category: strong
akaList/aka[91336]/lastName: C EXCHANEG
akaList/aka[91337]/uid: 91337
akaList/aka[91337]/type: a.k.a.
akaList/aka[91337]/category: strong
akaList/aka[91337]/lastName: CRYPTOYAL
addressList/address[91090]/uid: 91090
addressList/address[91090]/address1: 6118 Yonge Street, Unit B
addressList/address[91090]/city: North York
addressList/address[91090]/stateOrProvince: Ontario
addressList/address[91090]/postalCode: M2M 3W7
addressList/address[91090]/country: Canada
addressList/address[91091]/uid: 91091
addressList/address[91091]/address1: 3118 Yonge Street, Unit B
addressList/address[91091]/city: North York
addressList/address[91091]/stateOrProvince: Ontario
addressList/address[91091]/postalCode: M2M 3W7
addressList/address[91091]/country: Canada
addressList/address[91092]/uid: 91092
addressList/address[91092]/address1: 7181 Yonge Street, Unit 4
addressList/address[91092]/city: Thornhill
addressList/address[91092]/stateOrProvince: Ontario
addressList/address[91092]/postalCode: L3T 0C7
addressList/address[91092]/country: Canada

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=5bcbb5468e2082b99aad258bbfea8dbd997d29b770d0d227f5d0872c0c9215a4

ELLISSA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/12544
uid: 12544
lastName: ELLISSA EXCHANGE COMPANY
sdnType: Entity
programList/program: SDNTK
akaList/aka[13434]/uid: 13434
akaList/aka[13434]/type: a.k.a.
akaList/aka[13434]/category: strong
akaList/aka[13434]/lastName: ELESSA EXCHANGE
akaList/aka[13435]/uid: 13435
akaList/aka[13435]/type: a.k.a.
akaList/aka[13435]/category: strong
akaList/aka[13435]/lastName: ELISSA EXCHANGE
addressList/address[19658]/uid: 19658
addressList/address[19658]/city: Sarafand
addressList/address[19658]/country: Lebanon

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

HASSAN AYASH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/12545
uid: 12545
lastName: HASSAN AYASH EXCHANGE COMPANY
sdnType: Entity
programList/program: SDNTK
akaList/aka[13427]/uid: 13427
akaList/aka[13427]/type: a.k.a.
akaList/aka[13427]/category: strong
akaList/aka[13427]/lastName: HASSAN AYAS PARTNER EXCHANGE CO
akaList/aka[13428]/uid: 13428
akaList/aka[13428]/type: a.k.a.
akaList/aka[13428]/category: strong
akaList/aka[13428]/lastName: AYASH XCHANGE CO.
akaList/aka[13429]/uid: 13429
akaList/aka[13429]/type: a.k.a.
akaList/aka[13429]/category: strong
akaList/aka[13429]/lastName: AYASH EXCHANGE COMPANY SARL
akaList/aka[13431]/uid: 13431
akaList/aka[13431]/type: a.k.a.
akaList/aka[13431]/category: strong
akaList/aka[13431]/lastName: MAKDESSI SAYRAFI COMPANY
akaList/aka[13432]/uid: 13432
akaList/aka[13432]/type: a.k.a.
akaList/aka[13432]/category: strong
akaList/aka[13432]/lastName: HASSANE AYASH EXCHANGE CO. SARL
akaList/aka[13433]/uid: 13433
akaList/aka[13433]/type: a.k.a.
akaList/aka[13433]/category: strong
akaList/aka[13433]/lastName: HASSAN AYACH EXCHANGE
addressList/address[19657]/uid: 19657
addressList/address[19657]/address1: Madame Curie St.
addressList/address[19657]/address2: Hamra St.
addressList/address[19657]/city: Beirut
addressList/address[19657]/country: Lebanon

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

CHAMS EXCHANGE COMPANY SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/23025
uid: 23025
lastName: CHAMS EXCHANGE COMPANY SAL
sdnType: Entity
programList/program: SDNTK
akaList/aka[36178]/uid: 36178
akaList/aka[36178]/type: a.k.a.
akaList/aka[36178]/category: strong
akaList/aka[36178]/lastName: CHAMS EXCHANGE
akaList/aka[42114]/uid: 42114
akaList/aka[42114]/type: a.k.a.
akaList/aka[42114]/category: strong
akaList/aka[42114]/lastName: ALI MOHAMED CHAMS & PARTNER
akaList/aka[42121]/uid: 42121
akaList/aka[42121]/type: a.k.a.
akaList/aka[42121]/category: strong
akaList/aka[42121]/lastName: ALI MOHAMED CHAMS AND PARTNER
addressList/address[34773]/uid: 34773
addressList/address[34773]/address1: Sahata Choutra
addressList/address[34773]/city: Chtaura
addressList/address[34773]/country: Lebanon
addressList/address[34774]/uid: 34774
addressList/address[34774]/address1: Chams Building, 3rd Floor
addressList/address[34774]/address2: Jalal, Chtaura
addressList/address[34774]/city: Zahle
addressList/address[34774]/country: Lebanon

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

AL HARAM FOREIGN EXCHANGE CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25063
uid: 25063
lastName: AL HARAM FOREIGN EXCHANGE CO. LTD
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[128273]/uid: 128273
idList/id[128273]/idType: Website
idList/id[128273]/idNumber: www.arabisc-haram.com
idList/id[187229]/uid: 187229
idList/id[187229]/idType: Secondary sanctions risk:
idList/id[187229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39531]/uid: 39531
akaList/aka[39531]/type: a.k.a.
akaList/aka[39531]/category: strong
akaList/aka[39531]/lastName: ALHARAM FOR EXCHANGE LTD
akaList/aka[39532]/uid: 39532
akaList/aka[39532]/type: a.k.a.
akaList/aka[39532]/category: strong
akaList/aka[39532]/lastName: AL HARAM TRANSFER CO.
akaList/aka[39536]/uid: 39536
akaList/aka[39536]/type: a.k.a.
akaList/aka[39536]/category: strong
akaList/aka[39536]/lastName: TRADING AL-HARM COMPANY
akaList/aka[39538]/uid: 39538
akaList/aka[39538]/type: a.k.a.
akaList/aka[39538]/category: strong
akaList/aka[39538]/lastName: AL HARAM COMMERCIAL COMPANY
akaList/aka[39539]/uid: 39539
akaList/aka[39539]/type: a.k.a.
akaList/aka[39539]/category: strong
akaList/aka[39539]/lastName: HARAM TRADING COMPANY
akaList/aka[39540]/uid: 39540
akaList/aka[39540]/type: a.k.a.
akaList/aka[39540]/category: strong
akaList/aka[39540]/lastName: AL-HARM TRADING COMPANY
akaList/aka[39542]/uid: 39542
akaList/aka[39542]/type: a.k.a.
akaList/aka[39542]/category: strong
akaList/aka[39542]/lastName: ARABISC HARAM
akaList/aka[39543]/uid: 39543
akaList/aka[39543]/type: a.k.a.
akaList/aka[39543]/category: strong
akaList/aka[39543]/lastName: AL-HARAM COMPANY FOR MONEY TRANSFER
akaList/aka[43367]/uid: 43367
akaList/aka[43367]/type: a.k.a.
akaList/aka[43367]/category: strong
akaList/aka[43367]/lastName: SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
akaList/aka[43368]/uid: 43368
akaList/aka[43368]/type: a.k.a.
akaList/aka[43368]/category: strong
akaList/aka[43368]/lastName: AL-HARAM EXCHANGE COMPANY
addressList/address[37944]/uid: 37944
addressList/address[37944]/city: Istanbul
addressList/address[37944]/country: Turkey
addressList/address[37945]/uid: 37945
addressList/address[37945]/city: Mersin
addressList/address[37945]/country: Turkey
addressList/address[37946]/uid: 37946
addressList/address[37946]/city: Gaziantep
addressList/address[37946]/country: Turkey
addressList/address[37948]/uid: 37948
addressList/address[37948]/city: Antakya
addressList/address[37948]/country: Turkey
addressList/address[37949]/uid: 37949
addressList/address[37949]/city: Reyhanli
addressList/address[37949]/country: Turkey
addressList/address[37950]/uid: 37950
addressList/address[37950]/city: Iskenderun
addressList/address[37950]/country: Turkey
addressList/address[37951]/uid: 37951
addressList/address[37951]/city: Belen
addressList/address[37951]/country: Turkey
addressList/address[37952]/uid: 37952
addressList/address[37952]/city: Surmez
addressList/address[37952]/country: Turkey
addressList/address[37953]/uid: 37953
addressList/address[37953]/city: Kirikhan
addressList/address[37953]/country: Turkey
addressList/address[37954]/uid: 37954
addressList/address[37954]/city: Bursa
addressList/address[37954]/country: Turkey
addressList/address[37956]/uid: 37956
addressList/address[37956]/city: Islahiye
addressList/address[37956]/country: Turkey
addressList/address[37957]/uid: 37957
addressList/address[37957]/city: Alanya
addressList/address[37957]/country: Turkey
addressList/address[37958]/uid: 37958
addressList/address[37958]/city: Urfa
addressList/address[37958]/country: Turkey
addressList/address[37959]/uid: 37959
addressList/address[37959]/city: Antalya
addressList/address[37959]/country: Turkey
addressList/address[37960]/uid: 37960
addressList/address[37960]/city: Narlica
addressList/address[37960]/country: Turkey
addressList/address[37961]/uid: 37961
addressList/address[37961]/city: Ankara
addressList/address[37961]/country: Turkey
addressList/address[37962]/uid: 37962
addressList/address[37962]/city: Izmir
addressList/address[37962]/country: Turkey
addressList/address[37963]/uid: 37963
addressList/address[37963]/city: Konya
addressList/address[37963]/country: Turkey
addressList/address[37964]/uid: 37964
addressList/address[37964]/city: Kayseri
addressList/address[37964]/country: Turkey
addressList/address[37968]/uid: 37968
addressList/address[37968]/country: Turkey
addressList/address[37970]/uid: 37970
addressList/address[37970]/country: Lebanon
addressList/address[37971]/uid: 37971
addressList/address[37971]/country: Jordan
addressList/address[37972]/uid: 37972
addressList/address[37972]/country: Sudan
addressList/address[37973]/uid: 37973
addressList/address[37973]/country: Palestinian

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

DAY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25623
uid: 25623
lastName: DAY EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: DAY BANK)
programList/program: IFSR
programList/program: SDGT
idList/id[186812]/uid: 186812
idList/id[186812]/idType: Secondary sanctions risk:
idList/id[186812]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[129545]/uid: 129545
idList/id[129545]/idType: Additional Sanctions Information — idList/id[129545]/idNumber: Subject to Secondary Sanctions
idList/id[129546]/uid: 129546
idList/id[129546]/idType: Website
idList/id[129546]/idNumber: www.dayexchange.ir
addressList/address[38748]/uid: 38748
addressList/address[38748]/address1: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd
addressList/address[38748]/city: Tehran
addressList/address[38748]/country: Iran

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

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26700
uid: 26700
lastName: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[186885]/uid: 186885
idList/id[186885]/idType: Secondary sanctions risk:
idList/id[186885]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131401]/uid: 131401
idList/id[131401]/idType: Phone Number
idList/id[131401]/idNumber: 9647807798905
idList/id[131402]/uid: 131402
idList/id[131402]/idType: Phone Number
idList/id[131402]/idNumber: 964805611259
idList/id[131403]/uid: 131403
idList/id[131403]/idType: Phone Number
idList/id[131403]/idNumber: 9647905886647
akaList/aka[42145]/uid: 42145
akaList/aka[42145]/type: a.k.a.
akaList/aka[42145]/category: strong
akaList/aka[42145]/lastName: NEW LAND MONEY EXCHANGE COMPANY
akaList/aka[42146]/uid: 42146
akaList/aka[42146]/type: a.k.a.
akaList/aka[42146]/category: strong
akaList/aka[42146]/lastName: AL-ARDH AL-JADEEDA EXCHANGE COMPANY
akaList/aka[42147]/uid: 42147
akaList/aka[42147]/type: a.k.a.
akaList/aka[42147]/category: strong
akaList/aka[42147]/lastName: AL ARDH AL JADIDA
addressList/address[40491]/uid: 40491
addressList/address[40491]/country: Iraq
addressList/address[40492]/uid: 40492
addressList/address[40492]/city: Hajin
addressList/address[40492]/stateOrProvince: Dayr az Zawr Province
addressList/address[40492]/country: Syria
addressList/address[40493]/uid: 40493
addressList/address[40493]/city: Sanliurfa
addressList/address[40493]/country: Turkey

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

SAHLOUL MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/27971
uid: 27971
lastName: SAHLOUL MONEY EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186981]/uid: 186981
idList/id[186981]/idType: Secondary sanctions risk:
idList/id[186981]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44047]/uid: 44047
akaList/aka[44047]/type: a.k.a.
akaList/aka[44047]/category: strong
akaList/aka[44047]/lastName: AL-SAHLOUL MONEY EXCHANGE COMPANY
akaList/aka[44048]/uid: 44048
akaList/aka[44048]/type: a.k.a.
akaList/aka[44048]/category: strong
akaList/aka[44048]/lastName: SAHLUL HAWALA OFFICE
addressList/address[42292]/uid: 42292
addressList/address[42292]/address1: Axray, Masseeh Basha, Lalleli Street
addressList/address[42292]/address2: Kalvan Centre Building #22
addressList/address[42292]/address3: Office #203
addressList/address[42292]/city: Istanbul
addressList/address[42292]/country: Turkey
addressList/address[42293]/uid: 42293
addressList/address[42293]/city: Mersin
addressList/address[42293]/country: Turkey

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

SINA CURRENCY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/30389
uid: 30389
lastName: SINA CURRENCY EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: SINA BANK)
programList/program: IRAN-EO13876
idList/id[20508]/uid: 20508
idList/id[20508]/idType: Registration Number
idList/id[20508]/idNumber: 428695
idList/id[20508]/idCountry: Iran
idList/id[20511]/uid: 20511
idList/id[20511]/idType: National ID No.
idList/id[20511]/idNumber: 10320810830
idList/id[20511]/idCountry: Iran
idList/id[138005]/uid: 138005
idList/id[138005]/idType: Additional Sanctions Information — idList/id[138005]/idNumber: Subject to Secondary Sanctions
akaList/aka[47697]/uid: 47697
akaList/aka[47697]/type: a.k.a.
akaList/aka[47697]/category: strong
akaList/aka[47697]/lastName: SHERKAT-E SARRAFI SINA
addressList/address[45904]/uid: 45904
addressList/address[45904]/address1: Shahid Beheshti Street, Number 287
addressList/address[45904]/city: Tehran
addressList/address[45904]/country: Iran

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

SWAID AND SONS FOR EXCHANGE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/32179
uid: 32179
lastName: SWAID AND SONS FOR EXCHANGE CO.
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[187337]/uid: 187337
idList/id[187337]/idType: Secondary sanctions risk:
idList/id[187337]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[141480]/uid: 141480
idList/id[141480]/idType: Website
idList/id[141480]/idNumber: https://swaidexchange.com
idList/id[141680]/uid: 141680
idList/id[141680]/idType: Organization Type:
idList/id[141680]/idNumber: Other monetary intermediation
idList/id[141486]/uid: 141486
idList/id[141486]/idType: Additional Sanctions Information — idList/id[141486]/idNumber: Subject to Secondary Sanctions
akaList/aka[50579]/uid: 50579
akaList/aka[50579]/type: a.k.a.
akaList/aka[50579]/category: strong
akaList/aka[50579]/lastName: SUWAYD AND SONS MONEY EXCHANGE
addressList/address[48504]/uid: 48504
addressList/address[48504]/address1: Al-Zubairi Street, Swaid's Building, Sanaa
addressList/address[48504]/city: Sana'a City
addressList/address[48504]/country: Yemen
addressList/address[48505]/uid: 48505
addressList/address[48505]/address1: Swaid Building, Al Zubeiry Street, in front of IBY
addressList/address[48505]/city: Sanaa
addressList/address[48505]/postalCode: 8000600
addressList/address[48505]/country: Yemen

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

AL HADHA EXCHANGE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/34953
uid: 34953
lastName: AL HADHA EXCHANGE CO.
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[146478]/uid: 146478
idList/id[146478]/idType: Website
idList/id[146478]/idNumber: https://alhadhagroup.com
idList/id[146479]/uid: 146479
idList/id[146479]/idType: Website
idList/id[146479]/idNumber: https://alhadha.group
idList/id[146785]/uid: 146785
idList/id[146785]/idType: Organization Type:
idList/id[146785]/idNumber: Other monetary intermediation
idList/id[146940]/uid: 146940
idList/id[146940]/idType: Secondary sanctions risk:
idList/id[146940]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[54865]/uid: 54865
akaList/aka[54865]/type: a.k.a.
akaList/aka[54865]/category: strong
akaList/aka[54865]/lastName: AL-HADHA EXCHANGE COMPANY
addressList/address[52396]/uid: 52396
addressList/address[52396]/address1: Al-Zubairi Street
addressList/address[52396]/city: Sana'a
addressList/address[52396]/country: Yemen
addressList/address[52397]/uid: 52397
addressList/address[52397]/address1: Al-Qasr Street
addressList/address[52397]/city: Sana'a
addressList/address[52397]/country: Yemen
addressList/address[52401]/uid: 52401
addressList/address[52401]/address1: Taiz Street
addressList/address[52401]/city: Sana'a
addressList/address[52401]/country: Yemen
addressList/address[52402]/uid: 52402
addressList/address[52402]/address1: Queen Arwa Street
addressList/address[52402]/city: Aden
addressList/address[52402]/country: Yemen
addressList/address[52403]/uid: 52403
addressList/address[52403]/address1: Main Street
addressList/address[52403]/city: Al-Mukalla
addressList/address[52403]/country: Yemen
addressList/address[52405]/uid: 52405
addressList/address[52405]/address1: Sana'a Street
addressList/address[52405]/city: Al-Hudaydah
addressList/address[52405]/country: Yemen
addressList/address[52406]/uid: 52406
addressList/address[52406]/address1: Jamal Street
addressList/address[52406]/city: Taiz
addressList/address[52406]/country: Yemen

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

AL-ADHAM EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/43420
uid: 43420
lastName: AL-ADHAM EXCHANGE COMPANY
sdnType: Entity
programList/program: PAARSSR-EO13894
idList/id[33019]/uid: 33019
idList/id[33019]/idType: Commercial Registry Number
idList/id[33019]/idNumber: 15691
idList/id[33019]/idCountry: Syria
idList/id[162840]/uid: 162840
idList/id[162840]/idType: Organization Established Date
idList/id[162840]/idNumber: 16 Feb 2009
idList/id[162839]/uid: 162839
idList/id[162839]/idType: Website
idList/id[162839]/idNumber: https://aladham-exchange.com.sy
akaList/aka[67342]/uid: 67342
akaList/aka[67342]/type: a.k.a.
akaList/aka[67342]/category: strong
akaList/aka[67342]/lastName: AL-ADHAM FOREIGN EXCHANGE
addressList/address[64797]/uid: 64797
addressList/address[64797]/address1: May 29th Street
addressList/address[64797]/address2: Saroujah
addressList/address[64797]/city: Damascus
addressList/address[64797]/country: Syria
addressList/address[64798]/uid: 64798
addressList/address[64798]/address1: Hisham Al-Atassi Street
addressList/address[64798]/address2: Al-Salam Building
addressList/address[64798]/address3: Ground Floor
addressList/address[64798]/city: Homs
addressList/address[64798]/country: Syria
addressList/address[64799]/uid: 64799
addressList/address[64799]/address1: Al-Assi Square
addressList/address[64799]/address2: Al-Quwwatli Street
addressList/address[64799]/city: Hama
addressList/address[64799]/country: Syria
addressList/address[64800]/uid: 64800
addressList/address[64800]/address1: Al-Quds Street
addressList/address[64800]/city: Tartous
addressList/address[64800]/country: Syria

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

MAYA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/48257
uid: 48257
lastName: MAYA EXCHANGE COMPANY
sdnType: Entity
programList/program: PAARSSR-EO13894
idList/id[170526]/uid: 170526
idList/id[170526]/idType: Organization Type:
idList/id[170526]/idNumber: Other monetary intermediation
akaList/aka[74964]/uid: 74964
akaList/aka[74964]/type: a.k.a.
akaList/aka[74964]/category: strong
akaList/aka[74964]/lastName: MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
addressList/address[72334]/uid: 72334
addressList/address[72334]/address1: Ground Floor
addressList/address[72334]/address2: Property Number 17/9/2230, Baqi Zadeh Building
addressList/address[72334]/address3: Fardus Street, Salhiyah
addressList/address[72334]/city: Damascus
addressList/address[72334]/country: Syria
addressList/address[72335]/uid: 72335
addressList/address[72335]/address1: First Real Estate Zone, Property Number 936
addressList/address[72335]/address2: Section 2, Ground Floor
addressList/address[72335]/address3: Haju Building, Abd al-Hamid al-Durubi Street
addressList/address[72335]/city: Homs
addressList/address[72335]/country: Syria
addressList/address[72336]/uid: 72336
addressList/address[72336]/address1: Tartus Real Estate Zone, Section 8, Property Number 3881
addressList/address[72336]/address2: Revolution Street
addressList/address[72336]/address3: Al-Baraniyah
addressList/address[72336]/city: Tartus
addressList/address[72336]/country: Syria
addressList/address[72482]/uid: 72482
addressList/address[72482]/address1: Ground Floor, Second Real Estate Zone
addressList/address[72482]/address2: Sections 7-9, Property 2533
addressList/address[72482]/address3: Aziziyah Falls, Baghdad Station
addressList/address[72482]/city: Aleppo
addressList/address[72482]/country: Syria

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

OMID SEPAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/49681
uid: 49681
lastName: OMID SEPAH EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
programList/program: IFSR
programList/program: SDGT
idList/id[41132]/uid: 41132
idList/id[41132]/idType: National ID No.
idList/id[41132]/idNumber: 10102865943
idList/id[41132]/idCountry: Iran
idList/id[41133]/uid: 41133
idList/id[41133]/idType: Company Number
idList/id[41133]/idNumber: 245956
idList/id[41133]/idCountry: Iran
idList/id[41134]/uid: 41134
idList/id[41134]/idType: Registration Number
idList/id[41134]/idNumber: 411111396931
idList/id[41134]/idCountry: Iran
idList/id[173055]/uid: 173055
idList/id[173055]/idType: Secondary sanctions risk:
idList/id[173055]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[173058]/uid: 173058
idList/id[173058]/idType: Organization Established Date
idList/id[173058]/idNumber: 14 May 2005
addressList/address[75041]/uid: 75041
addressList/address[75041]/address1: 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti — (West) Qods Town
addressList/address[75041]/city: Tehran
addressList/address[75041]/postalCode: 1468813111
addressList/address[75041]/country: Iran

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

SILSILAH MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AQD0076
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0076
OFSI Group ID: 13512
UN Reference Number: QDe.154
Name 6: Al Silsilah al Dhahaba
Name 6: SELESELAT AL-THAHAB
Name 6: Selselat al Thahab For Money Exchange
Name 6: Silsalat al Dhab
Name 6: Silsilah Money Exchange Company
Name 6: Silsilat Money Exchange Company
Name 6: Silsilet al Thahab
Name type: Alias
Name type: Primary name
Name non-latin script: سلسلة الذهب للصرافة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598
UK Statement of Reasons:  
Address Line 1: Al-Abbas Street
Address Line 1: Al-Kadhumi Complex
Address Line 2: Al-Harthia
Address Line 2: Karbala
Address Line 6: Baghdad
Address Country: Iraq
Date Designated: 20/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SILSILAT MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AQD0076
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0076
OFSI Group ID: 13512
UN Reference Number: QDe.154
Name 6: Al Silsilah al Dhahaba
Name 6: SELESELAT AL-THAHAB
Name 6: Selselat al Thahab For Money Exchange
Name 6: Silsalat al Dhab
Name 6: Silsilah Money Exchange Company
Name 6: Silsilat Money Exchange Company
Name 6: Silsilet al Thahab
Name type: Alias
Name type: Primary name
Name non-latin script: سلسلة الذهب للصرافة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598
UK Statement of Reasons:  
Address Line 1: Al-Abbas Street
Address Line 1: Al-Kadhumi Complex
Address Line 2: Al-Harthia
Address Line 2: Karbala
Address Line 6: Baghdad
Address Country: Iraq
Date Designated: 20/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BYEX EXCHANGE COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/GHR0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/10/2025
Unique ID: GHR0174
OFSI Group ID: 17154
Name 6: Byex Exchange Company Limited 
Name type: Primary Name
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc1810xAE05eB856CB28c156d9722094F5eEfD5693Bc181Byex is associated with the following Tron crypto addresses:TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54DxTHGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx
UK Statement of Reasons:  There are reasonable grounds to suspect that Byex Exchange Company Limited ('Byex') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Byex is associated with persons who are or have been involved in human rights abuses, namely Prince Group and Jin Bei; (2) Byex is or has been involved in providing financial services, or makes available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely the Prince Group and Jin Bei. Prince Group and Jin Bei are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. 
Website: byex.com and 100ex.com
Date Designated: 14/10/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HANIFAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AQD0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0044
OFSI Group ID: 13514
UN Reference Number: QDe.153
Name 6: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Name 6: Hanifa Exchange
Name 6: Hanifa Money Exchange Office
Name 6: Hanifah Currency Exchange
Name 6: Hanifah Exchange Company
Name 6: Hanifeh Exchange
Name 6: Hunaifa Office
Name type: Alias
Name type: Primary name
Name non-latin script: مكتب حنيفة للصرافة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591
UK Statement of Reasons:  
Address Line 1: Albu Kamal
Address Line 2: (Al-Bukamal)
Address Country: Syria
Date Designated: 20/07/2017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALARD ALJADIDAH MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647.

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

ALADHAM EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

PAARSSR-EO13894
Website https://aladham-exchange.com.sy; Organization Established Date 16 Feb 2009; Commercial Registry Number 15691 (Syria).

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

BAVI AND PARTNERS EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/58939
uid: 58939
lastName: BAVI AND PARTNERS EXCHANGE COMPANY
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53816]/uid: 53816
idList/id[53816]/idType: National ID No.
idList/id[53816]/idNumber: 14013961908
idList/id[53816]/idCountry: Iran
idList/id[53817]/uid: 53817
idList/id[53817]/idType: Registration Number
idList/id[53817]/idNumber: 641804
idList/id[53817]/idCountry: Iran
idList/id[204337]/uid: 204337
idList/id[204337]/idType: Organization Established Date
idList/id[204337]/idNumber: 18 Nov 2024
idList/id[204615]/uid: 204615
idList/id[204615]/idType: Organization Type:
idList/id[204615]/idNumber: Other monetary intermediation
idList/id[204629]/uid: 204629
idList/id[204629]/idType: Secondary sanctions risk:
idList/id[204629]/idNumber: See Section 2 of E.O. 13902
idList/id[204595]/uid: 204595
idList/id[204595]/idType: Additional Sanctions Information — idList/id[204595]/idNumber: Subject to Secondary Sanctions
addressList/address[90836]/uid: 90836
addressList/address[90836]/address1: Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street
addressList/address[90836]/address2: Iranshahr
addressList/address[90836]/city: Tehran
addressList/address[90836]/postalCode: 1584773815
addressList/address[90836]/country: Iran

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

ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/58940
uid: 58940
lastName: ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53819]/uid: 53819
idList/id[53819]/idType: Registration Number
idList/id[53819]/idNumber: 14150
idList/id[53819]/idCountry: Iran
idList/id[53820]/uid: 53820
idList/id[53820]/idType: National ID No.
idList/id[53820]/idNumber: 14005814280
idList/id[53820]/idCountry: Iran
idList/id[204591]/uid: 204591
idList/id[204591]/idType: Additional Sanctions Information — idList/id[204591]/idNumber: Subject to Secondary Sanctions
idList/id[204343]/uid: 204343
idList/id[204343]/idType: Organization Established Date
idList/id[204343]/idNumber: 04 May 2016
idList/id[204617]/uid: 204617
idList/id[204617]/idType: Organization Type:
idList/id[204617]/idNumber: Other monetary intermediation
idList/id[204627]/uid: 204627
idList/id[204627]/idType: Secondary sanctions risk:
idList/id[204627]/idNumber: See Section 2 of E.O. 13902
akaList/aka[91197]/uid: 91197
akaList/aka[91197]/type: a.k.a.
akaList/aka[91197]/category: strong
akaList/aka[91197]/lastName: JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY
addressList/address[90838]/uid: 90838
addressList/address[90838]/address1: Ground Floor
addressList/address[90838]/address2: Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard
addressList/address[90838]/address3: Iran Marinos Street, Salarieh
addressList/address[90838]/city: Qom, Central District
addressList/address[90838]/stateOrProvince: Qom Province
addressList/address[90838]/postalCode: 3716975454
addressList/address[90838]/country: Iran

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

Hanifah Exchange Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/113391
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113391
Entity_EU_ReferenceNumber: EU.4041.67
Entity_UnitedNationId: QDe.153
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.153)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
NameAlias_WholeName: Hanifa Exchange
NameAlias_WholeName: Hanifa Money Exchange Office
NameAlias_WholeName: Hanifah Currency Exchange
NameAlias_WholeName: Hanifah Exchange Company
NameAlias_WholeName: Hanifeh Exchange
NameAlias_WholeName: Hunaifa Office
NameAlias_LogicalId: 113523
NameAlias_LogicalId: 113524
NameAlias_LogicalId: 113525
NameAlias_LogicalId: 113526
NameAlias_LogicalId: 113527
NameAlias_LogicalId: 113528
NameAlias_LogicalId: 113529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Address_Place: Al-Bukamal
Address_Place: Albu Kamal
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 113521
Address_LogicalId: 113522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-27
Address_Regulation_EntryIntoForceDate: 2017-07-27
Address_Regulation_NumberTitle: 2017/1390 (OJ L195)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Silsilah Money Exchange Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/113393
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113393
Entity_EU_ReferenceNumber: EU.4042.32
Entity_UnitedNationId: QDe.154
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.154)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: Al Silsilah al Dhahaba
NameAlias_WholeName: SELSELAT AL-THAHAB
NameAlias_WholeName: Selselat al Thahab For Money Exchange
NameAlias_WholeName: Silsalat al Dhab
NameAlias_WholeName: Silsilah Money Exchange Company
NameAlias_WholeName: Silsilat Money Exchange Company
NameAlias_WholeName: Silsilet al Thahab
NameAlias_LogicalId: 113532
NameAlias_LogicalId: 113533
NameAlias_LogicalId: 113534
NameAlias_LogicalId: 113535
NameAlias_LogicalId: 113536
NameAlias_LogicalId: 113537
NameAlias_LogicalId: 113538
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Address_City: Baghdad
Address_City: Karbala
Address_Street: Al-Abbas Street
Address_Street: Al-Kadhumi Complex, Al-Harthia
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 113530
Address_LogicalId: 113531
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-27
Address_Regulation_EntryIntoForceDate: 2017-07-27
Address_Regulation_NumberTitle: 2017/1390 (OJ L195)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Silsilat Money Exchange Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/113393
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113393
Entity_EU_ReferenceNumber: EU.4042.32
Entity_UnitedNationId: QDe.154
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDe.154)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-07-27
Entity_Regulation_EntryIntoForceDate: 2017-07-27
Entity_Regulation_NumberTitle: 2017/1390 (OJ L195)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
NameAlias_WholeName: Al Silsilah al Dhahaba
NameAlias_WholeName: SELSELAT AL-THAHAB
NameAlias_WholeName: Selselat al Thahab For Money Exchange
NameAlias_WholeName: Silsalat al Dhab
NameAlias_WholeName: Silsilah Money Exchange Company
NameAlias_WholeName: Silsilat Money Exchange Company
NameAlias_WholeName: Silsilet al Thahab
NameAlias_LogicalId: 113532
NameAlias_LogicalId: 113533
NameAlias_LogicalId: 113534
NameAlias_LogicalId: 113535
NameAlias_LogicalId: 113536
NameAlias_LogicalId: 113537
NameAlias_LogicalId: 113538
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-07-27
NameAlias_Regulation_EntryIntoForceDate: 2017-07-27
NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Address_City: Baghdad
Address_City: Karbala
Address_Street: Al-Abbas Street
Address_Street: Al-Kadhumi Complex, Al-Harthia
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 113530
Address_LogicalId: 113531
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-27
Address_Regulation_EntryIntoForceDate: 2017-07-27
Address_Regulation_NumberTitle: 2017/1390 (OJ L195)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EDBI Exchange Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/179145
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179145
Entity_EU_ReferenceNumber: EU.13733.62
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: (26.7.2010, suspended since 16.1.2016)
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: (26.7.2010, suspended since 16.1.2016))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
NameAlias_WholeName: EDBI Exchange Company
NameAlias_WholeName: Export Development Exchange Broker Co.
NameAlias_NameLanguage: EN
NameAlias_Function: EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.
NameAlias_LogicalId: 179148
NameAlias_LogicalId: 179149
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Address_City: Tehran
Address_Street: No 20, 13th St., Vozara Ave.
Address_Street: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.
Address_PoBox: 15875-6353
Address_ZipCode: 1513753411
Address_Place: Argentine Square
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 179146
Address_LogicalId: 179147
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HASSAN AYAS PARTNER EXCHANGE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/12545
uid: 12545
lastName: HASSAN AYASH EXCHANGE COMPANY
sdnType: Entity
programList/program: SDNTK
akaList/aka[13427]/uid: 13427
akaList/aka[13427]/type: a.k.a.
akaList/aka[13427]/category: strong
akaList/aka[13427]/lastName: HASSAN AYAS PARTNER EXCHANGE CO
akaList/aka[13428]/uid: 13428
akaList/aka[13428]/type: a.k.a.
akaList/aka[13428]/category: strong
akaList/aka[13428]/lastName: AYASH XCHANGE CO.
akaList/aka[13429]/uid: 13429
akaList/aka[13429]/type: a.k.a.
akaList/aka[13429]/category: strong
akaList/aka[13429]/lastName: AYASH EXCHANGE COMPANY SARL
akaList/aka[13431]/uid: 13431
akaList/aka[13431]/type: a.k.a.
akaList/aka[13431]/category: strong
akaList/aka[13431]/lastName: MAKDESSI SAYRAFI COMPANY
akaList/aka[13432]/uid: 13432
akaList/aka[13432]/type: a.k.a.
akaList/aka[13432]/category: strong
akaList/aka[13432]/lastName: HASSANE AYASH EXCHANGE CO. SARL
akaList/aka[13433]/uid: 13433
akaList/aka[13433]/type: a.k.a.
akaList/aka[13433]/category: strong
akaList/aka[13433]/lastName: HASSAN AYACH EXCHANGE
addressList/address[19657]/uid: 19657
addressList/address[19657]/address1: Madame Curie St.
addressList/address[19657]/address2: Hamra St.
addressList/address[19657]/city: Beirut
addressList/address[19657]/country: Lebanon

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

AYASH EXCHANGE COMPANY SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/12545
uid: 12545
lastName: HASSAN AYASH EXCHANGE COMPANY
sdnType: Entity
programList/program: SDNTK
akaList/aka[13427]/uid: 13427
akaList/aka[13427]/type: a.k.a.
akaList/aka[13427]/category: strong
akaList/aka[13427]/lastName: HASSAN AYAS PARTNER EXCHANGE CO
akaList/aka[13428]/uid: 13428
akaList/aka[13428]/type: a.k.a.
akaList/aka[13428]/category: strong
akaList/aka[13428]/lastName: AYASH XCHANGE CO.
akaList/aka[13429]/uid: 13429
akaList/aka[13429]/type: a.k.a.
akaList/aka[13429]/category: strong
akaList/aka[13429]/lastName: AYASH EXCHANGE COMPANY SARL
akaList/aka[13431]/uid: 13431
akaList/aka[13431]/type: a.k.a.
akaList/aka[13431]/category: strong
akaList/aka[13431]/lastName: MAKDESSI SAYRAFI COMPANY
akaList/aka[13432]/uid: 13432
akaList/aka[13432]/type: a.k.a.
akaList/aka[13432]/category: strong
akaList/aka[13432]/lastName: HASSANE AYASH EXCHANGE CO. SARL
akaList/aka[13433]/uid: 13433
akaList/aka[13433]/type: a.k.a.
akaList/aka[13433]/category: strong
akaList/aka[13433]/lastName: HASSAN AYACH EXCHANGE
addressList/address[19657]/uid: 19657
addressList/address[19657]/address1: Madame Curie St.
addressList/address[19657]/address2: Hamra St.
addressList/address[19657]/city: Beirut
addressList/address[19657]/country: Lebanon

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

HASSANE AYASH EXCHANGE CO. SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/12545
uid: 12545
lastName: HASSAN AYASH EXCHANGE COMPANY
sdnType: Entity
programList/program: SDNTK
akaList/aka[13427]/uid: 13427
akaList/aka[13427]/type: a.k.a.
akaList/aka[13427]/category: strong
akaList/aka[13427]/lastName: HASSAN AYAS PARTNER EXCHANGE CO
akaList/aka[13428]/uid: 13428
akaList/aka[13428]/type: a.k.a.
akaList/aka[13428]/category: strong
akaList/aka[13428]/lastName: AYASH XCHANGE CO.
akaList/aka[13429]/uid: 13429
akaList/aka[13429]/type: a.k.a.
akaList/aka[13429]/category: strong
akaList/aka[13429]/lastName: AYASH EXCHANGE COMPANY SARL
akaList/aka[13431]/uid: 13431
akaList/aka[13431]/type: a.k.a.
akaList/aka[13431]/category: strong
akaList/aka[13431]/lastName: MAKDESSI SAYRAFI COMPANY
akaList/aka[13432]/uid: 13432
akaList/aka[13432]/type: a.k.a.
akaList/aka[13432]/category: strong
akaList/aka[13432]/lastName: HASSANE AYASH EXCHANGE CO. SARL
akaList/aka[13433]/uid: 13433
akaList/aka[13433]/type: a.k.a.
akaList/aka[13433]/category: strong
akaList/aka[13433]/lastName: HASSAN AYACH EXCHANGE
addressList/address[19657]/uid: 19657
addressList/address[19657]/address1: Madame Curie St.
addressList/address[19657]/address2: Hamra St.
addressList/address[19657]/city: Beirut
addressList/address[19657]/country: Lebanon

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

TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/16022
uid: 16022
lastName: TADBIR BROKERAGE COMPANY
sdnType: Entity
programList/program: IRAN
idList/id[113687]/uid: 113687
idList/id[113687]/idType: Website
idList/id[113687]/idNumber: http://www.tadbirbroker.com
idList/id[119034]/uid: 119034
idList/id[119034]/idType: Additional Sanctions Information — idList/id[119034]/idNumber: Subject to Secondary Sanctions
akaList/aka[24055]/uid: 24055
akaList/aka[24055]/type: a.k.a.
akaList/aka[24055]/category: strong
akaList/aka[24055]/lastName: TADBIRGARAN FARDA BROKERAGE COMPANY
akaList/aka[24108]/uid: 24108
akaList/aka[24108]/type: a.k.a.
akaList/aka[24108]/category: strong
akaList/aka[24108]/lastName: TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.
akaList/aka[24109]/uid: 24109
akaList/aka[24109]/type: a.k.a.
akaList/aka[24109]/category: strong
akaList/aka[24109]/lastName: SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA
akaList/aka[24110]/uid: 24110
akaList/aka[24110]/type: a.k.a.
akaList/aka[24110]/category: strong
akaList/aka[24110]/lastName: TADBIRGARAN-E FARDA BROKERAGE COMPANY
addressList/address[24102]/uid: 24102
addressList/address[24102]/address1: Unit C2, 2nd Floor, Building No. 29
addressList/address[24102]/address2: Corner of 25th Street, After Jahan Koudak
addressList/address[24102]/address3: Cross Road Africa Street
addressList/address[24102]/city: Tehran
addressList/address[24102]/postalCode: 15179
addressList/address[24102]/country: Iran

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

AL-OMGY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-OMAQY EXCHANGE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-OMAGI BRO. MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-OMGI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-’UMQI MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-UMQI CURRENCY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL OMGE AND BROS FOR EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALOMGE AND BROS FOR EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL-OMAKI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

HANIFAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/21124
uid: 21124
lastName: HANIFA MONEY EXCHANGE OFFICE
sdnType: Entity
remarks: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186583]/uid: 186583
idList/id[186583]/idType: Secondary sanctions risk:
idList/id[186583]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33538]/uid: 33538
akaList/aka[33538]/type: a.k.a.
akaList/aka[33538]/category: strong
akaList/aka[33538]/lastName: HANIFEH EXCHANGE
akaList/aka[33539]/uid: 33539
akaList/aka[33539]/type: a.k.a.
akaList/aka[33539]/category: strong
akaList/aka[33539]/lastName: HANIFA EXCHANGE
akaList/aka[33540]/uid: 33540
akaList/aka[33540]/type: a.k.a.
akaList/aka[33540]/category: strong
akaList/aka[33540]/lastName: HANIFAH CURRENCY EXCHANGE
akaList/aka[33541]/uid: 33541
akaList/aka[33541]/type: a.k.a.
akaList/aka[33541]/category: strong
akaList/aka[33541]/lastName: HUNAIFA OFFICE
akaList/aka[33542]/uid: 33542
akaList/aka[33542]/type: a.k.a.
akaList/aka[33542]/category: strong
akaList/aka[33542]/lastName: HANIFAH EXCHANGE COMPANY
addressList/address[32190]/uid: 32190
addressList/address[32190]/city: Albu Kamal
addressList/address[32190]/country: Syria

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

SILSILAT MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/21125
uid: 21125
lastName: SELSELAT AL THAHAB
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186584]/uid: 186584
idList/id[186584]/idType: Secondary sanctions risk:
idList/id[186584]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33544]/uid: 33544
akaList/aka[33544]/type: a.k.a.
akaList/aka[33544]/category: strong
akaList/aka[33544]/lastName: GOLDEN CHAIN
akaList/aka[33545]/uid: 33545
akaList/aka[33545]/type: a.k.a.
akaList/aka[33545]/category: strong
akaList/aka[33545]/lastName: SILSILET AL THAHAB
akaList/aka[33546]/uid: 33546
akaList/aka[33546]/type: a.k.a.
akaList/aka[33546]/category: strong
akaList/aka[33546]/lastName: SELSELAT AL THAHAB FOR MONEY EXCHANGE
akaList/aka[33547]/uid: 33547
akaList/aka[33547]/type: a.k.a.
akaList/aka[33547]/category: strong
akaList/aka[33547]/lastName: SILSILAT MONEY EXCHANGE COMPANY
akaList/aka[33548]/uid: 33548
akaList/aka[33548]/type: a.k.a.
akaList/aka[33548]/category: strong
akaList/aka[33548]/lastName: SILSILAH MONEY EXCHANGE COMPANY
akaList/aka[33549]/uid: 33549
akaList/aka[33549]/type: a.k.a.
akaList/aka[33549]/category: strong
akaList/aka[33549]/lastName: AL SILSILAH AL DHAHABA
akaList/aka[33550]/uid: 33550
akaList/aka[33550]/type: a.k.a.
akaList/aka[33550]/category: strong
akaList/aka[33550]/lastName: SILSALAT AL DHAB
addressList/address[32192]/uid: 32192
addressList/address[32192]/address1: Al-Kadhumi Complex
addressList/address[32192]/address2: al Harthia
addressList/address[32192]/city: Baghdad
addressList/address[32192]/country: Iraq
addressList/address[32193]/uid: 32193
addressList/address[32193]/address1: al Abbas Street
addressList/address[32193]/city: Karbala
addressList/address[32193]/country: Iraq

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

SILSILAH MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/21125
uid: 21125
lastName: SELSELAT AL THAHAB
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186584]/uid: 186584
idList/id[186584]/idType: Secondary sanctions risk:
idList/id[186584]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33544]/uid: 33544
akaList/aka[33544]/type: a.k.a.
akaList/aka[33544]/category: strong
akaList/aka[33544]/lastName: GOLDEN CHAIN
akaList/aka[33545]/uid: 33545
akaList/aka[33545]/type: a.k.a.
akaList/aka[33545]/category: strong
akaList/aka[33545]/lastName: SILSILET AL THAHAB
akaList/aka[33546]/uid: 33546
akaList/aka[33546]/type: a.k.a.
akaList/aka[33546]/category: strong
akaList/aka[33546]/lastName: SELSELAT AL THAHAB FOR MONEY EXCHANGE
akaList/aka[33547]/uid: 33547
akaList/aka[33547]/type: a.k.a.
akaList/aka[33547]/category: strong
akaList/aka[33547]/lastName: SILSILAT MONEY EXCHANGE COMPANY
akaList/aka[33548]/uid: 33548
akaList/aka[33548]/type: a.k.a.
akaList/aka[33548]/category: strong
akaList/aka[33548]/lastName: SILSILAH MONEY EXCHANGE COMPANY
akaList/aka[33549]/uid: 33549
akaList/aka[33549]/type: a.k.a.
akaList/aka[33549]/category: strong
akaList/aka[33549]/lastName: AL SILSILAH AL DHAHABA
akaList/aka[33550]/uid: 33550
akaList/aka[33550]/type: a.k.a.
akaList/aka[33550]/category: strong
akaList/aka[33550]/lastName: SILSALAT AL DHAB
addressList/address[32192]/uid: 32192
addressList/address[32192]/address1: Al-Kadhumi Complex
addressList/address[32192]/address2: al Harthia
addressList/address[32192]/city: Baghdad
addressList/address[32192]/country: Iraq
addressList/address[32193]/uid: 32193
addressList/address[32193]/address1: al Abbas Street
addressList/address[32193]/city: Karbala
addressList/address[32193]/country: Iraq

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

AL KHALDI GOLD AND EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/24760
uid: 24760
lastName: AL-KHALIDI EXCHANGE
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[187200]/uid: 187200
idList/id[187200]/idType: Secondary sanctions risk:
idList/id[187200]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39078]/uid: 39078
akaList/aka[39078]/type: a.k.a.
akaList/aka[39078]/category: strong
akaList/aka[39078]/lastName: ALKHALEDI JEWELRY COMPANY
akaList/aka[39081]/uid: 39081
akaList/aka[39081]/type: a.k.a.
akaList/aka[39081]/category: strong
akaList/aka[39081]/lastName: AL-KHALIDI MONEY EXCHANGE
akaList/aka[39083]/uid: 39083
akaList/aka[39083]/type: a.k.a.
akaList/aka[39083]/category: strong
akaList/aka[39083]/lastName: AL-KHALIDI JEWELRY SHOP
akaList/aka[39084]/uid: 39084
akaList/aka[39084]/type: a.k.a.
akaList/aka[39084]/category: strong
akaList/aka[39084]/lastName: KHALIDI COMPANY
akaList/aka[39085]/uid: 39085
akaList/aka[39085]/type: a.k.a.
akaList/aka[39085]/category: strong
akaList/aka[39085]/lastName: KHALIDI COMPANY FOR JEWELRY
akaList/aka[39088]/uid: 39088
akaList/aka[39088]/type: a.k.a.
akaList/aka[39088]/category: strong
akaList/aka[39088]/lastName: AL-KHALIDI COMPANY
akaList/aka[39147]/uid: 39147
akaList/aka[39147]/type: a.k.a.
akaList/aka[39147]/category: strong
akaList/aka[39147]/lastName: AL KHALDI GOLD AND EXCHANGE COMPANY
akaList/aka[43377]/uid: 43377
akaList/aka[43377]/type: a.k.a.
akaList/aka[43377]/category: strong
akaList/aka[43377]/lastName: AL-KHALIDI MONEY TRANSFER OFFICE
akaList/aka[43378]/uid: 43378
akaList/aka[43378]/type: a.k.a.
akaList/aka[43378]/category: strong
akaList/aka[43378]/lastName: AL-KHALIDY JEWELRY COMPANY
akaList/aka[43380]/uid: 43380
akaList/aka[43380]/type: a.k.a.
akaList/aka[43380]/category: strong
akaList/aka[43380]/lastName: AL KHALDI COMPANY LLC
addressList/address[37429]/uid: 37429
addressList/address[37429]/address1: Cankaya Mahallesi
addressList/address[37429]/address2: Silifke Cd. Akdeniz
addressList/address[37429]/city: Mersin
addressList/address[37429]/postalCode: 33070
addressList/address[37429]/country: Turkey
addressList/address[37430]/uid: 37430
addressList/address[37430]/address1: 7 Ilkbahar Cd
addressList/address[37430]/city: Bursa
addressList/address[37430]/country: Turkey
addressList/address[37432]/uid: 37432
addressList/address[37432]/city: Raqqah
addressList/address[37432]/country: Syria
addressList/address[37433]/uid: 37433
addressList/address[37433]/address1: Nishtaman building second floor
addressList/address[37433]/address2: New Borsa
addressList/address[37433]/city: Irbil
addressList/address[37433]/country: Iraq
addressList/address[37435]/uid: 37435
addressList/address[37435]/address1: Kapali Carsi, Reisoglu Sk.
addressList/address[37435]/address2: No: 25-27 Beyazit-Fatih
addressList/address[37435]/city: Istanbul
addressList/address[37435]/country: Turkey
addressList/address[37436]/uid: 37436
addressList/address[37436]/address1: Atikali Mahallesi
addressList/address[37436]/address2: Fevzi Pasa Cd. 98-100, Fatih
addressList/address[37436]/city: Istanbul
addressList/address[37436]/postalCode: 34087
addressList/address[37436]/country: Turkey
addressList/address[37437]/uid: 37437
addressList/address[37437]/address1: Sanliurfa Market Yildiz Field Maidan
addressList/address[37437]/city: Sanliurfa
addressList/address[37437]/country: Turkey
addressList/address[37438]/uid: 37438
addressList/address[37438]/address1: Yildiz field
addressList/address[37438]/city: Sanliurfa
addressList/address[37438]/country: Turkey
addressList/address[37440]/uid: 37440
addressList/address[37440]/address1: Kapali Carsi
addressList/address[37440]/city: Istanbul
addressList/address[37440]/country: Turkey
addressList/address[37441]/uid: 37441
addressList/address[37441]/address1: Aksaray
addressList/address[37441]/city: Istanbul
addressList/address[37441]/country: Turkey
addressList/address[37445]/uid: 37445
addressList/address[37445]/address1: Zeytoun Bourno
addressList/address[37445]/city: Istanbul
addressList/address[37445]/country: Turkey
addressList/address[37446]/uid: 37446
addressList/address[37446]/address1: Iquitli Mimat Akef Street
addressList/address[37446]/city: Istanbul
addressList/address[37446]/country: Turkey
addressList/address[37447]/uid: 37447
addressList/address[37447]/address1: Oak Square
addressList/address[37447]/city: Istanbul
addressList/address[37447]/country: Turkey
addressList/address[37448]/uid: 37448
addressList/address[37448]/address1: Asnioret
addressList/address[37448]/city: Istanbul
addressList/address[37448]/country: Turkey
addressList/address[37449]/uid: 37449
addressList/address[37449]/address1: Independence
addressList/address[37449]/city: Mersin
addressList/address[37449]/country: Turkey
addressList/address[37450]/uid: 37450
addressList/address[37450]/address1: Sarashieh
addressList/address[37450]/city: Anteb
addressList/address[37450]/country: Turkey
addressList/address[37451]/uid: 37451
addressList/address[37451]/address1: Al-Sharshieh
addressList/address[37451]/city: Bursa
addressList/address[37451]/country: Turkey
addressList/address[37452]/uid: 37452
addressList/address[37452]/address1: Al-Sharsheh
addressList/address[37452]/city: Adana
addressList/address[37452]/country: Turkey
addressList/address[37926]/uid: 37926
addressList/address[37926]/city: Gaziantep
addressList/address[37926]/country: Turkey
addressList/address[41634]/uid: 41634
addressList/address[41634]/stateOrProvince: Dayr Az Zawr
addressList/address[41634]/country: Syria
addressList/address[41635]/uid: 41635
addressList/address[41635]/city: Al Mayadin
addressList/address[41635]/country: Syria
addressList/address[41636]/uid: 41636
addressList/address[41636]/address1: Ismet Inonu Buvari 86
addressList/address[41636]/city: Mersin
addressList/address[41636]/postalCode: 33050
addressList/address[41636]/country: Turkey
addressList/address[41638]/uid: 41638
addressList/address[41638]/address1: Halaskar Gazi Caddesi 224
addressList/address[41638]/city: Istanbul
addressList/address[41638]/postalCode: 34384
addressList/address[41638]/country: Turkey

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

SAKSOUK EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25059
uid: 25059
lastName: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[187226]/uid: 187226
idList/id[187226]/idType: Secondary sanctions risk:
idList/id[187226]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39511]/uid: 39511
akaList/aka[39511]/type: a.k.a.
akaList/aka[39511]/category: strong
akaList/aka[39511]/lastName: SAKSOUK EXCHANGE
akaList/aka[39512]/uid: 39512
akaList/aka[39512]/type: a.k.a.
akaList/aka[39512]/category: strong
akaList/aka[39512]/lastName: SAKSOUK FINANCIAL EXCHANGE
akaList/aka[39513]/uid: 39513
akaList/aka[39513]/type: a.k.a.
akaList/aka[39513]/category: strong
akaList/aka[39513]/lastName: SAKSOUK EXCHANGE COMPANY
akaList/aka[39514]/uid: 39514
akaList/aka[39514]/type: a.k.a.
akaList/aka[39514]/category: strong
akaList/aka[39514]/lastName: SOKOK MONEY TRANSFER COMPANY
akaList/aka[39515]/uid: 39515
akaList/aka[39515]/type: a.k.a.
akaList/aka[39515]/category: strong
akaList/aka[39515]/lastName: AL-SAKSUK COMPANY
akaList/aka[39516]/uid: 39516
akaList/aka[39516]/type: a.k.a.
akaList/aka[39516]/category: strong
akaList/aka[39516]/lastName: SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
akaList/aka[39517]/uid: 39517
akaList/aka[39517]/type: a.k.a.
akaList/aka[39517]/category: strong
akaList/aka[39517]/lastName: SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH
akaList/aka[39518]/uid: 39518
akaList/aka[39518]/type: a.k.a.
akaList/aka[39518]/category: strong
akaList/aka[39518]/lastName: THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS
akaList/aka[39519]/uid: 39519
akaList/aka[39519]/type: a.k.a.
akaList/aka[39519]/category: strong
akaList/aka[39519]/lastName: SAKSUK MONEY EXCHANGE
akaList/aka[39520]/uid: 39520
akaList/aka[39520]/type: a.k.a.
akaList/aka[39520]/category: strong
akaList/aka[39520]/lastName: SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY
addressList/address[37927]/uid: 37927
addressList/address[37927]/country: Turkey

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

AL-HARAM EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25063
uid: 25063
lastName: AL HARAM FOREIGN EXCHANGE CO. LTD
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[128273]/uid: 128273
idList/id[128273]/idType: Website
idList/id[128273]/idNumber: www.arabisc-haram.com
idList/id[187229]/uid: 187229
idList/id[187229]/idType: Secondary sanctions risk:
idList/id[187229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39531]/uid: 39531
akaList/aka[39531]/type: a.k.a.
akaList/aka[39531]/category: strong
akaList/aka[39531]/lastName: ALHARAM FOR EXCHANGE LTD
akaList/aka[39532]/uid: 39532
akaList/aka[39532]/type: a.k.a.
akaList/aka[39532]/category: strong
akaList/aka[39532]/lastName: AL HARAM TRANSFER CO.
akaList/aka[39536]/uid: 39536
akaList/aka[39536]/type: a.k.a.
akaList/aka[39536]/category: strong
akaList/aka[39536]/lastName: TRADING AL-HARM COMPANY
akaList/aka[39538]/uid: 39538
akaList/aka[39538]/type: a.k.a.
akaList/aka[39538]/category: strong
akaList/aka[39538]/lastName: AL HARAM COMMERCIAL COMPANY
akaList/aka[39539]/uid: 39539
akaList/aka[39539]/type: a.k.a.
akaList/aka[39539]/category: strong
akaList/aka[39539]/lastName: HARAM TRADING COMPANY
akaList/aka[39540]/uid: 39540
akaList/aka[39540]/type: a.k.a.
akaList/aka[39540]/category: strong
akaList/aka[39540]/lastName: AL-HARM TRADING COMPANY
akaList/aka[39542]/uid: 39542
akaList/aka[39542]/type: a.k.a.
akaList/aka[39542]/category: strong
akaList/aka[39542]/lastName: ARABISC HARAM
akaList/aka[39543]/uid: 39543
akaList/aka[39543]/type: a.k.a.
akaList/aka[39543]/category: strong
akaList/aka[39543]/lastName: AL-HARAM COMPANY FOR MONEY TRANSFER
akaList/aka[43367]/uid: 43367
akaList/aka[43367]/type: a.k.a.
akaList/aka[43367]/category: strong
akaList/aka[43367]/lastName: SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
akaList/aka[43368]/uid: 43368
akaList/aka[43368]/type: a.k.a.
akaList/aka[43368]/category: strong
akaList/aka[43368]/lastName: AL-HARAM EXCHANGE COMPANY
addressList/address[37944]/uid: 37944
addressList/address[37944]/city: Istanbul
addressList/address[37944]/country: Turkey
addressList/address[37945]/uid: 37945
addressList/address[37945]/city: Mersin
addressList/address[37945]/country: Turkey
addressList/address[37946]/uid: 37946
addressList/address[37946]/city: Gaziantep
addressList/address[37946]/country: Turkey
addressList/address[37948]/uid: 37948
addressList/address[37948]/city: Antakya
addressList/address[37948]/country: Turkey
addressList/address[37949]/uid: 37949
addressList/address[37949]/city: Reyhanli
addressList/address[37949]/country: Turkey
addressList/address[37950]/uid: 37950
addressList/address[37950]/city: Iskenderun
addressList/address[37950]/country: Turkey
addressList/address[37951]/uid: 37951
addressList/address[37951]/city: Belen
addressList/address[37951]/country: Turkey
addressList/address[37952]/uid: 37952
addressList/address[37952]/city: Surmez
addressList/address[37952]/country: Turkey
addressList/address[37953]/uid: 37953
addressList/address[37953]/city: Kirikhan
addressList/address[37953]/country: Turkey
addressList/address[37954]/uid: 37954
addressList/address[37954]/city: Bursa
addressList/address[37954]/country: Turkey
addressList/address[37956]/uid: 37956
addressList/address[37956]/city: Islahiye
addressList/address[37956]/country: Turkey
addressList/address[37957]/uid: 37957
addressList/address[37957]/city: Alanya
addressList/address[37957]/country: Turkey
addressList/address[37958]/uid: 37958
addressList/address[37958]/city: Urfa
addressList/address[37958]/country: Turkey
addressList/address[37959]/uid: 37959
addressList/address[37959]/city: Antalya
addressList/address[37959]/country: Turkey
addressList/address[37960]/uid: 37960
addressList/address[37960]/city: Narlica
addressList/address[37960]/country: Turkey
addressList/address[37961]/uid: 37961
addressList/address[37961]/city: Ankara
addressList/address[37961]/country: Turkey
addressList/address[37962]/uid: 37962
addressList/address[37962]/city: Izmir
addressList/address[37962]/country: Turkey
addressList/address[37963]/uid: 37963
addressList/address[37963]/city: Konya
addressList/address[37963]/country: Turkey
addressList/address[37964]/uid: 37964
addressList/address[37964]/city: Kayseri
addressList/address[37964]/country: Turkey
addressList/address[37968]/uid: 37968
addressList/address[37968]/country: Turkey
addressList/address[37970]/uid: 37970
addressList/address[37970]/country: Lebanon
addressList/address[37971]/uid: 37971
addressList/address[37971]/country: Jordan
addressList/address[37972]/uid: 37972
addressList/address[37972]/country: Sudan
addressList/address[37973]/uid: 37973
addressList/address[37973]/country: Palestinian

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

AFAK DUBAI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25069
uid: 25069
lastName: AFAQ DUBAI
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[187234]/uid: 187234
idList/id[187234]/idType: Secondary sanctions risk:
idList/id[187234]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128285]/uid: 128285
idList/id[128285]/idType: Email Address
idList/id[128285]/idNumber: me.iraq17@yahoo.com
akaList/aka[39552]/uid: 39552
akaList/aka[39552]/type: a.k.a.
akaList/aka[39552]/category: strong
akaList/aka[39552]/lastName: AFAQ DUBAI HAWALAH
akaList/aka[39553]/uid: 39553
akaList/aka[39553]/type: a.k.a.
akaList/aka[39553]/category: strong
akaList/aka[39553]/lastName: AFAQ DUBAI COMPANY
akaList/aka[39554]/uid: 39554
akaList/aka[39554]/type: a.k.a.
akaList/aka[39554]/category: strong
akaList/aka[39554]/lastName: AFAK DUBAI EXCHANGE COMPANY
akaList/aka[39555]/uid: 39555
akaList/aka[39555]/type: f.k.a.
akaList/aka[39555]/category: weak
akaList/aka[39555]/lastName: ASTU
addressList/address[37984]/uid: 37984
addressList/address[37984]/country: Iraq

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

EDBI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25645
uid: 25645
lastName: EDBI EXCHANGE BROKERAGE
sdnType: Entity
remarks: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
programList/program: IFSR
programList/program: SDGT
idList/id[129578]/uid: 129578
idList/id[129578]/idType: Additional Sanctions Information — idList/id[129578]/idNumber: Subject to Secondary Sanctions
idList/id[186825]/uid: 186825
idList/id[186825]/idType: Secondary sanctions risk:
idList/id[186825]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[40290]/uid: 40290
akaList/aka[40290]/type: a.k.a.
akaList/aka[40290]/category: strong
akaList/aka[40290]/lastName: EDBI EXCHANGE COMPANY
addressList/address[38791]/uid: 38791
addressList/address[38791]/city: Tehran
addressList/address[38791]/country: Iran

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

NEW LAND MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26700
uid: 26700
lastName: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[186885]/uid: 186885
idList/id[186885]/idType: Secondary sanctions risk:
idList/id[186885]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131401]/uid: 131401
idList/id[131401]/idType: Phone Number
idList/id[131401]/idNumber: 9647807798905
idList/id[131402]/uid: 131402
idList/id[131402]/idType: Phone Number
idList/id[131402]/idNumber: 964805611259
idList/id[131403]/uid: 131403
idList/id[131403]/idType: Phone Number
idList/id[131403]/idNumber: 9647905886647
akaList/aka[42145]/uid: 42145
akaList/aka[42145]/type: a.k.a.
akaList/aka[42145]/category: strong
akaList/aka[42145]/lastName: NEW LAND MONEY EXCHANGE COMPANY
akaList/aka[42146]/uid: 42146
akaList/aka[42146]/type: a.k.a.
akaList/aka[42146]/category: strong
akaList/aka[42146]/lastName: AL-ARDH AL-JADEEDA EXCHANGE COMPANY
akaList/aka[42147]/uid: 42147
akaList/aka[42147]/type: a.k.a.
akaList/aka[42147]/category: strong
akaList/aka[42147]/lastName: AL ARDH AL JADIDA
addressList/address[40491]/uid: 40491
addressList/address[40491]/country: Iraq
addressList/address[40492]/uid: 40492
addressList/address[40492]/city: Hajin
addressList/address[40492]/stateOrProvince: Dayr az Zawr Province
addressList/address[40492]/country: Syria
addressList/address[40493]/uid: 40493
addressList/address[40493]/city: Sanliurfa
addressList/address[40493]/country: Turkey

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

AL-ARDH AL-JADEEDA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26700
uid: 26700
lastName: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[186885]/uid: 186885
idList/id[186885]/idType: Secondary sanctions risk:
idList/id[186885]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131401]/uid: 131401
idList/id[131401]/idType: Phone Number
idList/id[131401]/idNumber: 9647807798905
idList/id[131402]/uid: 131402
idList/id[131402]/idType: Phone Number
idList/id[131402]/idNumber: 964805611259
idList/id[131403]/uid: 131403
idList/id[131403]/idType: Phone Number
idList/id[131403]/idNumber: 9647905886647
akaList/aka[42145]/uid: 42145
akaList/aka[42145]/type: a.k.a.
akaList/aka[42145]/category: strong
akaList/aka[42145]/lastName: NEW LAND MONEY EXCHANGE COMPANY
akaList/aka[42146]/uid: 42146
akaList/aka[42146]/type: a.k.a.
akaList/aka[42146]/category: strong
akaList/aka[42146]/lastName: AL-ARDH AL-JADEEDA EXCHANGE COMPANY
akaList/aka[42147]/uid: 42147
akaList/aka[42147]/type: a.k.a.
akaList/aka[42147]/category: strong
akaList/aka[42147]/lastName: AL ARDH AL JADIDA
addressList/address[40491]/uid: 40491
addressList/address[40491]/country: Iraq
addressList/address[40492]/uid: 40492
addressList/address[40492]/city: Hajin
addressList/address[40492]/stateOrProvince: Dayr az Zawr Province
addressList/address[40492]/country: Syria
addressList/address[40493]/uid: 40493
addressList/address[40493]/city: Sanliurfa
addressList/address[40493]/country: Turkey

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

AL-SAHLOUL MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/27971
uid: 27971
lastName: SAHLOUL MONEY EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186981]/uid: 186981
idList/id[186981]/idType: Secondary sanctions risk:
idList/id[186981]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44047]/uid: 44047
akaList/aka[44047]/type: a.k.a.
akaList/aka[44047]/category: strong
akaList/aka[44047]/lastName: AL-SAHLOUL MONEY EXCHANGE COMPANY
akaList/aka[44048]/uid: 44048
akaList/aka[44048]/type: a.k.a.
akaList/aka[44048]/category: strong
akaList/aka[44048]/lastName: SAHLUL HAWALA OFFICE
addressList/address[42292]/uid: 42292
addressList/address[42292]/address1: Axray, Masseeh Basha, Lalleli Street
addressList/address[42292]/address2: Kalvan Centre Building #22
addressList/address[42292]/address3: Office #203
addressList/address[42292]/city: Istanbul
addressList/address[42292]/country: Turkey
addressList/address[42293]/uid: 42293
addressList/address[42293]/city: Mersin
addressList/address[42293]/country: Turkey

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

126 ECONOMIC EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/28546
uid: 28546
lastName: KOREA DAIZIN TRADING CORP.
sdnType: Entity
programList/program: DPRK2
programList/program: DPRK3
idList/id[138508]/uid: 138508
idList/id[138508]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138508]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[134311]/uid: 134311
idList/id[134311]/idType: Secondary sanctions risk:
idList/id[134311]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138450]/uid: 138450
idList/id[138450]/idType: Organization Type:
idList/id[138450]/idNumber: Mining of hard coal
akaList/aka[44880]/uid: 44880
akaList/aka[44880]/type: a.k.a.
akaList/aka[44880]/category: strong
akaList/aka[44880]/lastName: KOREA DAIZIN TRADING CORPORATION
akaList/aka[44881]/uid: 44881
akaList/aka[44881]/type: a.k.a.
akaList/aka[44881]/category: strong
akaList/aka[44881]/lastName: KOREA TAEJIN TRADING CORPORATION
akaList/aka[44882]/uid: 44882
akaList/aka[44882]/type: a.k.a.
akaList/aka[44882]/category: strong
akaList/aka[44882]/lastName: TAEJIN TRADING CORPORATION
akaList/aka[44883]/uid: 44883
akaList/aka[44883]/type: a.k.a.
akaList/aka[44883]/category: strong
akaList/aka[44883]/lastName: KOREA TAEJIN TRADING
akaList/aka[44884]/uid: 44884
akaList/aka[44884]/type: a.k.a.
akaList/aka[44884]/category: strong
akaList/aka[44884]/lastName: KOREA TAIJIN TRADE CORPORATION
akaList/aka[44885]/uid: 44885
akaList/aka[44885]/type: a.k.a.
akaList/aka[44885]/category: strong
akaList/aka[44885]/lastName: TAECHIN TRADING CORPORATION
akaList/aka[44886]/uid: 44886
akaList/aka[44886]/type: a.k.a.
akaList/aka[44886]/category: strong
akaList/aka[44886]/lastName: DAEJIN TRADING GENERAL CORPORATION
akaList/aka[44887]/uid: 44887
akaList/aka[44887]/type: a.k.a.
akaList/aka[44887]/category: strong
akaList/aka[44887]/lastName: TAEJIN TRADING COMPANY
akaList/aka[44888]/uid: 44888
akaList/aka[44888]/type: a.k.a.
akaList/aka[44888]/category: strong
akaList/aka[44888]/lastName: TAEJIN TRADING GENERAL COMPANY
akaList/aka[44889]/uid: 44889
akaList/aka[44889]/type: a.k.a.
akaList/aka[44889]/category: strong
akaList/aka[44889]/lastName: 126 ECONOMIC EXCHANGE COMPANY
addressList/address[43164]/uid: 43164
addressList/address[43164]/address1: Hu'ngbu-dong, Moranbong District
addressList/address[43164]/city: Pyongyang
addressList/address[43164]/country: Korea, North
addressList/address[43165]/uid: 43165
addressList/address[43165]/city: Hanoi
addressList/address[43165]/country: Vietnam

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

AL-HADHA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/34953
uid: 34953
lastName: AL HADHA EXCHANGE CO.
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[146478]/uid: 146478
idList/id[146478]/idType: Website
idList/id[146478]/idNumber: https://alhadhagroup.com
idList/id[146479]/uid: 146479
idList/id[146479]/idType: Website
idList/id[146479]/idNumber: https://alhadha.group
idList/id[146785]/uid: 146785
idList/id[146785]/idType: Organization Type:
idList/id[146785]/idNumber: Other monetary intermediation
idList/id[146940]/uid: 146940
idList/id[146940]/idType: Secondary sanctions risk:
idList/id[146940]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[54865]/uid: 54865
akaList/aka[54865]/type: a.k.a.
akaList/aka[54865]/category: strong
akaList/aka[54865]/lastName: AL-HADHA EXCHANGE COMPANY
addressList/address[52396]/uid: 52396
addressList/address[52396]/address1: Al-Zubairi Street
addressList/address[52396]/city: Sana'a
addressList/address[52396]/country: Yemen
addressList/address[52397]/uid: 52397
addressList/address[52397]/address1: Al-Qasr Street
addressList/address[52397]/city: Sana'a
addressList/address[52397]/country: Yemen
addressList/address[52401]/uid: 52401
addressList/address[52401]/address1: Taiz Street
addressList/address[52401]/city: Sana'a
addressList/address[52401]/country: Yemen
addressList/address[52402]/uid: 52402
addressList/address[52402]/address1: Queen Arwa Street
addressList/address[52402]/city: Aden
addressList/address[52402]/country: Yemen
addressList/address[52403]/uid: 52403
addressList/address[52403]/address1: Main Street
addressList/address[52403]/city: Al-Mukalla
addressList/address[52403]/country: Yemen
addressList/address[52405]/uid: 52405
addressList/address[52405]/address1: Sana'a Street
addressList/address[52405]/city: Al-Hudaydah
addressList/address[52405]/country: Yemen
addressList/address[52406]/uid: 52406
addressList/address[52406]/address1: Jamal Street
addressList/address[52406]/city: Taiz
addressList/address[52406]/country: Yemen

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

NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/46170
uid: 46170
lastName: NABIL CHOUMAN & CO
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[36035]/uid: 36035
idList/id[36035]/idType: C.R. No.
idList/id[36035]/idNumber: 55789
idList/id[36035]/idCountry: Lebanon
idList/id[166840]/uid: 166840
idList/id[166840]/idType: Secondary sanctions risk:
idList/id[166840]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[166836]/uid: 166836
idList/id[166836]/idType: Website
idList/id[166836]/idNumber: shuman-exchange.business.site
idList/id[166837]/uid: 166837
idList/id[166837]/idType: Organization Established Date
idList/id[166837]/idNumber: 13 Mar 1989
idList/id[166838]/uid: 166838
idList/id[166838]/idType: Organization Established Date
idList/id[166838]/idNumber: 1980
idList/id[166839]/uid: 166839
idList/id[166839]/idType: Organization Type:
idList/id[166839]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
akaList/aka[71297]/uid: 71297
akaList/aka[71297]/type: a.k.a.
akaList/aka[71297]/category: strong
akaList/aka[71297]/lastName: NABIL CHOUMAN AND CO
akaList/aka[71298]/uid: 71298
akaList/aka[71298]/type: a.k.a.
akaList/aka[71298]/category: strong
akaList/aka[71298]/lastName: NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
akaList/aka[71299]/uid: 71299
akaList/aka[71299]/type: a.k.a.
akaList/aka[71299]/category: strong
akaList/aka[71299]/lastName: SHUMAN CURRENCY EXCHANGE
akaList/aka[71300]/uid: 71300
akaList/aka[71300]/type: a.k.a.
akaList/aka[71300]/category: strong
akaList/aka[71300]/lastName: SUMAN CURRENCY EXCHANGE SARL
akaList/aka[71301]/uid: 71301
akaList/aka[71301]/type: a.k.a.
akaList/aka[71301]/category: weak
akaList/aka[71301]/lastName: SHUMAN GROUP
addressList/address[68734]/uid: 68734
addressList/address[68734]/address1: Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut
addressList/address[68734]/city: Beirut
addressList/address[68734]/country: Lebanon
addressList/address[68735]/uid: 68735
addressList/address[68735]/address1: Safi Village
addressList/address[68735]/city: Beirut
addressList/address[68735]/country: Lebanon
addressList/address[68736]/uid: 68736
addressList/address[68736]/address1: Nabatieh
addressList/address[68736]/city: Beirut
addressList/address[68736]/country: Lebanon
addressList/address[68737]/uid: 68737
addressList/address[68737]/address1: Tyre
addressList/address[68737]/city: Beirut
addressList/address[68737]/country: Lebanon

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

HERZALLAH EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/47128
uid: 47128
lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37335]/uid: 37335
idList/id[37335]/idType: Identification Number
idList/id[37335]/idNumber: 563141746
idList/id[37335]/idCountry: Palestinian
idList/id[168339]/uid: 168339
idList/id[168339]/idType: Organization Established Date
idList/id[168339]/idNumber: 24 Apr 2006
idList/id[168340]/uid: 168340
idList/id[168340]/idType: Organization Type:
idList/id[168340]/idNumber: Other monetary intermediation
idList/id[168338]/uid: 168338
idList/id[168338]/idType: Secondary sanctions risk:
idList/id[168338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72760]/uid: 72760
akaList/aka[72760]/type: a.k.a.
akaList/aka[72760]/category: strong
akaList/aka[72760]/lastName: HERZALLAH COMPANY FOR MONEY
akaList/aka[72761]/uid: 72761
akaList/aka[72761]/type: a.k.a.
akaList/aka[72761]/category: strong
akaList/aka[72761]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING
akaList/aka[72762]/uid: 72762
akaList/aka[72762]/type: a.k.a.
akaList/aka[72762]/category: strong
akaList/aka[72762]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
akaList/aka[72763]/uid: 72763
akaList/aka[72763]/type: a.k.a.
akaList/aka[72763]/category: strong
akaList/aka[72763]/lastName: HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
akaList/aka[72764]/uid: 72764
akaList/aka[72764]/type: a.k.a.
akaList/aka[72764]/category: strong
akaList/aka[72764]/lastName: HERZALLAH COMPANY FOR MONEY — EXCHANGE
akaList/aka[72765]/uid: 72765
akaList/aka[72765]/type: a.k.a.
akaList/aka[72765]/category: strong
akaList/aka[72765]/lastName: HERZALLAH EXCHANGE COMPANY
akaList/aka[72766]/uid: 72766
akaList/aka[72766]/type: a.k.a.
akaList/aka[72766]/category: strong
akaList/aka[72766]/lastName: HERZALLA EXCHANGE CO.
akaList/aka[72767]/uid: 72767
akaList/aka[72767]/type: a.k.a.
akaList/aka[72767]/category: strong
akaList/aka[72767]/lastName: HERZALLAH EXCHANGE COMPANY AND TRANSFER
addressList/address[70191]/uid: 70191
addressList/address[70191]/country: Region: Gaza

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

HERZALLA EXCHANGE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/47128
uid: 47128
lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37335]/uid: 37335
idList/id[37335]/idType: Identification Number
idList/id[37335]/idNumber: 563141746
idList/id[37335]/idCountry: Palestinian
idList/id[168339]/uid: 168339
idList/id[168339]/idType: Organization Established Date
idList/id[168339]/idNumber: 24 Apr 2006
idList/id[168340]/uid: 168340
idList/id[168340]/idType: Organization Type:
idList/id[168340]/idNumber: Other monetary intermediation
idList/id[168338]/uid: 168338
idList/id[168338]/idType: Secondary sanctions risk:
idList/id[168338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72760]/uid: 72760
akaList/aka[72760]/type: a.k.a.
akaList/aka[72760]/category: strong
akaList/aka[72760]/lastName: HERZALLAH COMPANY FOR MONEY
akaList/aka[72761]/uid: 72761
akaList/aka[72761]/type: a.k.a.
akaList/aka[72761]/category: strong
akaList/aka[72761]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING
akaList/aka[72762]/uid: 72762
akaList/aka[72762]/type: a.k.a.
akaList/aka[72762]/category: strong
akaList/aka[72762]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
akaList/aka[72763]/uid: 72763
akaList/aka[72763]/type: a.k.a.
akaList/aka[72763]/category: strong
akaList/aka[72763]/lastName: HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
akaList/aka[72764]/uid: 72764
akaList/aka[72764]/type: a.k.a.
akaList/aka[72764]/category: strong
akaList/aka[72764]/lastName: HERZALLAH COMPANY FOR MONEY — EXCHANGE
akaList/aka[72765]/uid: 72765
akaList/aka[72765]/type: a.k.a.
akaList/aka[72765]/category: strong
akaList/aka[72765]/lastName: HERZALLAH EXCHANGE COMPANY
akaList/aka[72766]/uid: 72766
akaList/aka[72766]/type: a.k.a.
akaList/aka[72766]/category: strong
akaList/aka[72766]/lastName: HERZALLA EXCHANGE CO.
akaList/aka[72767]/uid: 72767
akaList/aka[72767]/type: a.k.a.
akaList/aka[72767]/category: strong
akaList/aka[72767]/lastName: HERZALLAH EXCHANGE COMPANY AND TRANSFER
addressList/address[70191]/uid: 70191
addressList/address[70191]/country: Region: Gaza

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

HERZALLAH EXCHANGE COMPANY AND TRANSFER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/47128
uid: 47128
lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37335]/uid: 37335
idList/id[37335]/idType: Identification Number
idList/id[37335]/idNumber: 563141746
idList/id[37335]/idCountry: Palestinian
idList/id[168339]/uid: 168339
idList/id[168339]/idType: Organization Established Date
idList/id[168339]/idNumber: 24 Apr 2006
idList/id[168340]/uid: 168340
idList/id[168340]/idType: Organization Type:
idList/id[168340]/idNumber: Other monetary intermediation
idList/id[168338]/uid: 168338
idList/id[168338]/idType: Secondary sanctions risk:
idList/id[168338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72760]/uid: 72760
akaList/aka[72760]/type: a.k.a.
akaList/aka[72760]/category: strong
akaList/aka[72760]/lastName: HERZALLAH COMPANY FOR MONEY
akaList/aka[72761]/uid: 72761
akaList/aka[72761]/type: a.k.a.
akaList/aka[72761]/category: strong
akaList/aka[72761]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING
akaList/aka[72762]/uid: 72762
akaList/aka[72762]/type: a.k.a.
akaList/aka[72762]/category: strong
akaList/aka[72762]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
akaList/aka[72763]/uid: 72763
akaList/aka[72763]/type: a.k.a.
akaList/aka[72763]/category: strong
akaList/aka[72763]/lastName: HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
akaList/aka[72764]/uid: 72764
akaList/aka[72764]/type: a.k.a.
akaList/aka[72764]/category: strong
akaList/aka[72764]/lastName: HERZALLAH COMPANY FOR MONEY — EXCHANGE
akaList/aka[72765]/uid: 72765
akaList/aka[72765]/type: a.k.a.
akaList/aka[72765]/category: strong
akaList/aka[72765]/lastName: HERZALLAH EXCHANGE COMPANY
akaList/aka[72766]/uid: 72766
akaList/aka[72766]/type: a.k.a.
akaList/aka[72766]/category: strong
akaList/aka[72766]/lastName: HERZALLA EXCHANGE CO.
akaList/aka[72767]/uid: 72767
akaList/aka[72767]/type: a.k.a.
akaList/aka[72767]/category: strong
akaList/aka[72767]/lastName: HERZALLAH EXCHANGE COMPANY AND TRANSFER
addressList/address[70191]/uid: 70191
addressList/address[70191]/country: Region: Gaza

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

AL-HAZMI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/52307
uid: 52307
lastName: AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[183917]/uid: 183917
idList/id[183917]/idType: Secondary sanctions risk:
idList/id[183917]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[183915]/uid: 183915
idList/id[183915]/idType: Website
idList/id[183915]/idNumber: www.alhazmiex.com
idList/id[183918]/uid: 183918
idList/id[183918]/idType: Organization Established Date
idList/id[183918]/idNumber: circa 1998
idList/id[183916]/uid: 183916
idList/id[183916]/idType: Organization Type:
idList/id[183916]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
akaList/aka[81941]/uid: 81941
akaList/aka[81941]/type: a.k.a.
akaList/aka[81941]/category: strong
akaList/aka[81941]/lastName: AL HAZMI EXCHANGE
akaList/aka[81942]/uid: 81942
akaList/aka[81942]/type: a.k.a.
akaList/aka[81942]/category: strong
akaList/aka[81942]/lastName: AL-HAZMI COMPANY FOR EXCHANGE
akaList/aka[82017]/uid: 82017
akaList/aka[82017]/type: a.k.a.
akaList/aka[82017]/category: weak
akaList/aka[82017]/lastName: AL-HAZMI EXCHANGE COMPANY
addressList/address[79906]/uid: 79906
addressList/address[79906]/city: Sana'a
addressList/address[79906]/country: Yemen

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

AL-RIDHWAN EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/56692
uid: 56692
lastName: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[50796]/uid: 50796
idList/id[50796]/idType: License
idList/id[50796]/idNumber: 347/2019
idList/id[50796]/idCountry: Yemen
idList/id[50797]/uid: 50797
idList/id[50797]/idType: Commercial Registry Number
idList/id[50797]/idNumber: 6478/21
idList/id[50797]/idCountry: Yemen
idList/id[195392]/uid: 195392
idList/id[195392]/idType: Secondary sanctions risk:
idList/id[195392]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[195391]/uid: 195391
idList/id[195391]/idType: Organization Established Date
idList/id[195391]/idNumber: 27 Mar 2019
akaList/aka[87821]/uid: 87821
akaList/aka[87821]/type: a.k.a.
akaList/aka[87821]/category: strong
akaList/aka[87821]/lastName: AL-RIDHWAN EXCHANGE COMPANY
akaList/aka[87822]/uid: 87822
akaList/aka[87822]/type: a.k.a.
akaList/aka[87822]/category: strong
akaList/aka[87822]/lastName: AL-RADWAN EXCHANGE AND TRANSFERS CO.
addressList/address[86751]/uid: 86751
addressList/address[86751]/address1: Al-Nasr Street
addressList/address[86751]/city: Sana'a
addressList/address[86751]/country: Yemen
addressList/address[86752]/uid: 86752
addressList/address[86752]/city: Hodeidah
addressList/address[86752]/country: Yemen
addressList/address[86753]/uid: 86753
addressList/address[86753]/city: Saada
addressList/address[86753]/country: Yemen

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

MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/57944
uid: 57944
lastName: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[52458]/uid: 52458
idList/id[52458]/idType: National ID No.
idList/id[52458]/idNumber: 14005872174
idList/id[52458]/idCountry: Iran
idList/id[52459]/uid: 52459
idList/id[52459]/idType: Registration Number
idList/id[52459]/idNumber: 492428
idList/id[52459]/idCountry: Iran
idList/id[198746]/uid: 198746
idList/id[198746]/idType: Organization Established Date
idList/id[198746]/idNumber: 28 May 2016
idList/id[198911]/uid: 198911
idList/id[198911]/idType: Additional Sanctions Information — idList/id[198911]/idNumber: Subject to Secondary Sanctions
idList/id[202617]/uid: 202617
idList/id[202617]/idType: Secondary sanctions risk:
idList/id[202617]/idNumber: See Section 2 of E.O. 13902
akaList/aka[89601]/uid: 89601
akaList/aka[89601]/type: a.k.a.
akaList/aka[89601]/category: strong
akaList/aka[89601]/lastName: MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
addressList/address[88906]/uid: 88906
addressList/address[88906]/address1: Ground Floor, No. 2, Ziba Dead End
addressList/address[88906]/address2: Shahid Baradaran Jozi Street
addressList/address[88906]/address3: Ekhtiariyeh Neighborhood
addressList/address[88906]/city: Tehran
addressList/address[88906]/stateOrProvince: Tehran
addressList/address[88906]/postalCode: 1951876364
addressList/address[88906]/country: Iran

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

ALOMGY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALOMAQY EXCHANGE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALOMAGI BRO MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALOMGI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

AL’UMQI MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALUMQI CURRENCY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALOMAKI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/20820
uid: 20820
lastName: AL-OMGY AND BROTHERS MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
programList/program: SDGT
idList/id[188778]/uid: 188778
idList/id[188778]/idType: Secondary sanctions risk:
idList/id[188778]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32929]/uid: 32929
akaList/aka[32929]/type: a.k.a.
akaList/aka[32929]/category: strong
akaList/aka[32929]/lastName: AL-OMGY COMPANY FOR MONEY EXCHANGE
akaList/aka[32930]/uid: 32930
akaList/aka[32930]/type: a.k.a.
akaList/aka[32930]/category: strong
akaList/aka[32930]/lastName: AL-OMGY & BROS. MONEY EXCHANGE
akaList/aka[32931]/uid: 32931
akaList/aka[32931]/type: a.k.a.
akaList/aka[32931]/category: strong
akaList/aka[32931]/lastName: AL-OMGY EXCHANGE COMPANY
akaList/aka[32932]/uid: 32932
akaList/aka[32932]/type: a.k.a.
akaList/aka[32932]/category: strong
akaList/aka[32932]/lastName: ALOMGY AND BROS. EXCHANGE
akaList/aka[32933]/uid: 32933
akaList/aka[32933]/type: a.k.a.
akaList/aka[32933]/category: strong
akaList/aka[32933]/lastName: ALOMGY AND BROS MONEY EXCHANGE
akaList/aka[32934]/uid: 32934
akaList/aka[32934]/type: a.k.a.
akaList/aka[32934]/category: strong
akaList/aka[32934]/lastName: AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
akaList/aka[32935]/uid: 32935
akaList/aka[32935]/type: a.k.a.
akaList/aka[32935]/category: strong
akaList/aka[32935]/lastName: AL-OMQY FOR EXCHANGING CO.
akaList/aka[32936]/uid: 32936
akaList/aka[32936]/type: a.k.a.
akaList/aka[32936]/category: strong
akaList/aka[32936]/lastName: ALOMQY & BROS. FOR MONEY EXCHANGE
akaList/aka[32937]/uid: 32937
akaList/aka[32937]/type: a.k.a.
akaList/aka[32937]/category: strong
akaList/aka[32937]/lastName: AL-OMAQY EXCHANGE CORPORATION
akaList/aka[32938]/uid: 32938
akaList/aka[32938]/type: a.k.a.
akaList/aka[32938]/category: strong
akaList/aka[32938]/lastName: AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
akaList/aka[32939]/uid: 32939
akaList/aka[32939]/type: a.k.a.
akaList/aka[32939]/category: strong
akaList/aka[32939]/lastName: AL OMGI AND BROS COMPANY
akaList/aka[32940]/uid: 32940
akaList/aka[32940]/type: a.k.a.
akaList/aka[32940]/category: strong
akaList/aka[32940]/lastName: AL-OMGI EXCHANGE COMPANY
akaList/aka[32941]/uid: 32941
akaList/aka[32941]/type: a.k.a.
akaList/aka[32941]/category: strong
akaList/aka[32941]/lastName: AL-'UMQI MONEY EXCHANGE COMPANY
akaList/aka[32942]/uid: 32942
akaList/aka[32942]/type: a.k.a.
akaList/aka[32942]/category: strong
akaList/aka[32942]/lastName: AL-OMQI FOR EXCHANGE
akaList/aka[32943]/uid: 32943
akaList/aka[32943]/type: a.k.a.
akaList/aka[32943]/category: strong
akaList/aka[32943]/lastName: OMQI COMPANY
akaList/aka[32944]/uid: 32944
akaList/aka[32944]/type: a.k.a.
akaList/aka[32944]/category: strong
akaList/aka[32944]/lastName: AL-UMQI CURRENCY EXCHANGE COMPANY
akaList/aka[32945]/uid: 32945
akaList/aka[32945]/type: a.k.a.
akaList/aka[32945]/category: strong
akaList/aka[32945]/lastName: AL-'UMQI GROUP FOR TRADE AND INVESTMENT
akaList/aka[32946]/uid: 32946
akaList/aka[32946]/type: a.k.a.
akaList/aka[32946]/category: strong
akaList/aka[32946]/lastName: UMQI EXCHANGE
akaList/aka[32947]/uid: 32947
akaList/aka[32947]/type: a.k.a.
akaList/aka[32947]/category: strong
akaList/aka[32947]/lastName: AL OMGE AND BROS COMPANY MONEY EXCHANGE
akaList/aka[32948]/uid: 32948
akaList/aka[32948]/type: a.k.a.
akaList/aka[32948]/category: strong
akaList/aka[32948]/lastName: AL OMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32949]/uid: 32949
akaList/aka[32949]/type: a.k.a.
akaList/aka[32949]/category: strong
akaList/aka[32949]/lastName: ALOMGE AND BROS FOR EXCHANGE COMPANY
akaList/aka[32950]/uid: 32950
akaList/aka[32950]/type: a.k.a.
akaList/aka[32950]/category: strong
akaList/aka[32950]/lastName: AL-UMGY AND BROS MONEY EXCHANGE
akaList/aka[32951]/uid: 32951
akaList/aka[32951]/type: a.k.a.
akaList/aka[32951]/category: strong
akaList/aka[32951]/lastName: ALUMGY AND BROS MONEY EXCHANGE
akaList/aka[32952]/uid: 32952
akaList/aka[32952]/type: a.k.a.
akaList/aka[32952]/category: strong
akaList/aka[32952]/lastName: AL-OMAG AND BROS EXCHANGE
akaList/aka[32953]/uid: 32953
akaList/aka[32953]/type: a.k.a.
akaList/aka[32953]/category: strong
akaList/aka[32953]/lastName: AL-AMQI MONEY EXCHANGE
akaList/aka[32954]/uid: 32954
akaList/aka[32954]/type: a.k.a.
akaList/aka[32954]/category: strong
akaList/aka[32954]/lastName: AL-AMQI EXCHANGE
akaList/aka[32955]/uid: 32955
akaList/aka[32955]/type: a.k.a.
akaList/aka[32955]/category: strong
akaList/aka[32955]/lastName: AL-UMQI HAWALA
akaList/aka[32956]/uid: 32956
akaList/aka[32956]/type: a.k.a.
akaList/aka[32956]/category: strong
akaList/aka[32956]/lastName: AL-AMAQI LIL-SARAFAH COMPANY
akaList/aka[32957]/uid: 32957
akaList/aka[32957]/type: a.k.a.
akaList/aka[32957]/category: strong
akaList/aka[32957]/lastName: AL-'UMQI BUREAUX DE CHANGE
akaList/aka[32958]/uid: 32958
akaList/aka[32958]/type: a.k.a.
akaList/aka[32958]/category: strong
akaList/aka[32958]/lastName: AL-OMAKI EXCHANGE COMPANY
addressList/address[31572]/uid: 31572
addressList/address[31572]/address1: Al-Mukalla Branch
addressList/address[31572]/address2: Al-Kabas, Near Al-Mukalla Post Office
addressList/address[31572]/city: Al-Mukalla
addressList/address[31572]/stateOrProvince: Hadhramout
addressList/address[31572]/country: Yemen
addressList/address[31573]/uid: 31573
addressList/address[31573]/address1: Galam Street
addressList/address[31573]/city: Taiz
addressList/address[31573]/country: Yemen
addressList/address[31574]/uid: 31574
addressList/address[31574]/address1: 6 Dr. Mostafa Abu Zahra Street
addressList/address[31574]/address2: Naser
addressList/address[31574]/city: Cairo
addressList/address[31574]/country: Egypt
addressList/address[31575]/uid: 31575
addressList/address[31575]/city: Ash Shihr
addressList/address[31575]/stateOrProvince: Hadramawt
addressList/address[31575]/country: Yemen
addressList/address[31576]/uid: 31576
addressList/address[31576]/city: Qusayir
addressList/address[31576]/stateOrProvince: Hadramawt
addressList/address[31576]/country: Yemen
addressList/address[31577]/uid: 31577
addressList/address[31577]/stateOrProvince: Hadhramout
addressList/address[31577]/country: Yemen
addressList/address[31578]/uid: 31578
addressList/address[31578]/stateOrProvince: Aden
addressList/address[31578]/country: Yemen
addressList/address[31579]/uid: 31579
addressList/address[31579]/stateOrProvince: Taix
addressList/address[31579]/country: Yemen
addressList/address[31580]/uid: 31580
addressList/address[31580]/stateOrProvince: Abian
addressList/address[31580]/country: Yemen
addressList/address[31581]/uid: 31581
addressList/address[31581]/stateOrProvince: Sanaa
addressList/address[31581]/country: Yemen
addressList/address[31582]/uid: 31582
addressList/address[31582]/stateOrProvince: Hudidah
addressList/address[31582]/country: Yemen
addressList/address[31583]/uid: 31583
addressList/address[31583]/stateOrProvince: Ibb
addressList/address[31583]/country: Yemen
addressList/address[31584]/uid: 31584
addressList/address[31584]/stateOrProvince: Almhahra
addressList/address[31584]/country: Yemen
addressList/address[31585]/uid: 31585
addressList/address[31585]/stateOrProvince: Albaidah
addressList/address[31585]/country: Yemen
addressList/address[31586]/uid: 31586
addressList/address[31586]/stateOrProvince: Shabwah
addressList/address[31586]/country: Yemen
addressList/address[31588]/uid: 31588
addressList/address[31588]/stateOrProvince: Lahej
addressList/address[31588]/country: Yemen
addressList/address[31589]/uid: 31589
addressList/address[31589]/stateOrProvince: Suqatra
addressList/address[31589]/country: Yemen

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

ALHARAM EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/25063
uid: 25063
lastName: AL HARAM FOREIGN EXCHANGE CO. LTD
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[187229]/uid: 187229
idList/id[187229]/idType: Secondary sanctions risk:
idList/id[187229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128273]/uid: 128273
idList/id[128273]/idType: Website
idList/id[128273]/idNumber: www.arabisc-haram.com
akaList/aka[39531]/uid: 39531
akaList/aka[39531]/type: a.k.a.
akaList/aka[39531]/category: strong
akaList/aka[39531]/lastName: ALHARAM FOR EXCHANGE LTD
akaList/aka[39532]/uid: 39532
akaList/aka[39532]/type: a.k.a.
akaList/aka[39532]/category: strong
akaList/aka[39532]/lastName: AL HARAM TRANSFER CO.
akaList/aka[39536]/uid: 39536
akaList/aka[39536]/type: a.k.a.
akaList/aka[39536]/category: strong
akaList/aka[39536]/lastName: TRADING AL-HARM COMPANY
akaList/aka[39538]/uid: 39538
akaList/aka[39538]/type: a.k.a.
akaList/aka[39538]/category: strong
akaList/aka[39538]/lastName: AL HARAM COMMERCIAL COMPANY
akaList/aka[39539]/uid: 39539
akaList/aka[39539]/type: a.k.a.
akaList/aka[39539]/category: strong
akaList/aka[39539]/lastName: HARAM TRADING COMPANY
akaList/aka[39540]/uid: 39540
akaList/aka[39540]/type: a.k.a.
akaList/aka[39540]/category: strong
akaList/aka[39540]/lastName: AL-HARM TRADING COMPANY
akaList/aka[39542]/uid: 39542
akaList/aka[39542]/type: a.k.a.
akaList/aka[39542]/category: strong
akaList/aka[39542]/lastName: ARABISC HARAM
akaList/aka[39543]/uid: 39543
akaList/aka[39543]/type: a.k.a.
akaList/aka[39543]/category: strong
akaList/aka[39543]/lastName: AL-HARAM COMPANY FOR MONEY TRANSFER
akaList/aka[43367]/uid: 43367
akaList/aka[43367]/type: a.k.a.
akaList/aka[43367]/category: strong
akaList/aka[43367]/lastName: SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
akaList/aka[43368]/uid: 43368
akaList/aka[43368]/type: a.k.a.
akaList/aka[43368]/category: strong
akaList/aka[43368]/lastName: AL-HARAM EXCHANGE COMPANY
addressList/address[37944]/uid: 37944
addressList/address[37944]/city: Istanbul
addressList/address[37944]/country: Turkey
addressList/address[37945]/uid: 37945
addressList/address[37945]/city: Mersin
addressList/address[37945]/country: Turkey
addressList/address[37946]/uid: 37946
addressList/address[37946]/city: Gaziantep
addressList/address[37946]/country: Turkey
addressList/address[37948]/uid: 37948
addressList/address[37948]/city: Antakya
addressList/address[37948]/country: Turkey
addressList/address[37949]/uid: 37949
addressList/address[37949]/city: Reyhanli
addressList/address[37949]/country: Turkey
addressList/address[37950]/uid: 37950
addressList/address[37950]/city: Iskenderun
addressList/address[37950]/country: Turkey
addressList/address[37951]/uid: 37951
addressList/address[37951]/city: Belen
addressList/address[37951]/country: Turkey
addressList/address[37952]/uid: 37952
addressList/address[37952]/city: Surmez
addressList/address[37952]/country: Turkey
addressList/address[37953]/uid: 37953
addressList/address[37953]/city: Kirikhan
addressList/address[37953]/country: Turkey
addressList/address[37954]/uid: 37954
addressList/address[37954]/city: Bursa
addressList/address[37954]/country: Turkey
addressList/address[37956]/uid: 37956
addressList/address[37956]/city: Islahiye
addressList/address[37956]/country: Turkey
addressList/address[37957]/uid: 37957
addressList/address[37957]/city: Alanya
addressList/address[37957]/country: Turkey
addressList/address[37958]/uid: 37958
addressList/address[37958]/city: Urfa
addressList/address[37958]/country: Turkey
addressList/address[37959]/uid: 37959
addressList/address[37959]/city: Antalya
addressList/address[37959]/country: Turkey
addressList/address[37960]/uid: 37960
addressList/address[37960]/city: Narlica
addressList/address[37960]/country: Turkey
addressList/address[37961]/uid: 37961
addressList/address[37961]/city: Ankara
addressList/address[37961]/country: Turkey
addressList/address[37962]/uid: 37962
addressList/address[37962]/city: Izmir
addressList/address[37962]/country: Turkey
addressList/address[37963]/uid: 37963
addressList/address[37963]/city: Konya
addressList/address[37963]/country: Turkey
addressList/address[37964]/uid: 37964
addressList/address[37964]/city: Kayseri
addressList/address[37964]/country: Turkey
addressList/address[37968]/uid: 37968
addressList/address[37968]/country: Turkey
addressList/address[37970]/uid: 37970
addressList/address[37970]/country: Lebanon
addressList/address[37971]/uid: 37971
addressList/address[37971]/country: Jordan
addressList/address[37972]/uid: 37972
addressList/address[37972]/country: Sudan
addressList/address[37973]/uid: 37973
addressList/address[37973]/country: Palestinian

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

ALARDH ALJADEEDA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26700
uid: 26700
lastName: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
sdnType: Entity
programList/program: SDGT
idList/id[186885]/uid: 186885
idList/id[186885]/idType: Secondary sanctions risk:
idList/id[186885]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131401]/uid: 131401
idList/id[131401]/idType: Phone Number
idList/id[131401]/idNumber: 9647807798905
idList/id[131402]/uid: 131402
idList/id[131402]/idType: Phone Number
idList/id[131402]/idNumber: 964805611259
idList/id[131403]/uid: 131403
idList/id[131403]/idType: Phone Number
idList/id[131403]/idNumber: 9647905886647
akaList/aka[42145]/uid: 42145
akaList/aka[42145]/type: a.k.a.
akaList/aka[42145]/category: strong
akaList/aka[42145]/lastName: NEW LAND MONEY EXCHANGE COMPANY
akaList/aka[42146]/uid: 42146
akaList/aka[42146]/type: a.k.a.
akaList/aka[42146]/category: strong
akaList/aka[42146]/lastName: AL-ARDH AL-JADEEDA EXCHANGE COMPANY
akaList/aka[42147]/uid: 42147
akaList/aka[42147]/type: a.k.a.
akaList/aka[42147]/category: strong
akaList/aka[42147]/lastName: AL ARDH AL JADIDA
addressList/address[40491]/uid: 40491
addressList/address[40491]/country: Iraq
addressList/address[40492]/uid: 40492
addressList/address[40492]/city: Hajin
addressList/address[40492]/stateOrProvince: Dayr az Zawr Province
addressList/address[40492]/country: Syria
addressList/address[40493]/uid: 40493
addressList/address[40493]/city: Sanliurfa
addressList/address[40493]/country: Turkey

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

ALSAHLOUL MONEY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/27971
uid: 27971
lastName: SAHLOUL MONEY EXCHANGE COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186981]/uid: 186981
idList/id[186981]/idType: Secondary sanctions risk:
idList/id[186981]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44047]/uid: 44047
akaList/aka[44047]/type: a.k.a.
akaList/aka[44047]/category: strong
akaList/aka[44047]/lastName: AL-SAHLOUL MONEY EXCHANGE COMPANY
akaList/aka[44048]/uid: 44048
akaList/aka[44048]/type: a.k.a.
akaList/aka[44048]/category: strong
akaList/aka[44048]/lastName: SAHLUL HAWALA OFFICE
addressList/address[42292]/uid: 42292
addressList/address[42292]/address1: Axray, Masseeh Basha, Lalleli Street
addressList/address[42292]/address2: Kalvan Centre Building #22
addressList/address[42292]/address3: Office #203
addressList/address[42292]/city: Istanbul
addressList/address[42292]/country: Turkey
addressList/address[42293]/uid: 42293
addressList/address[42293]/city: Mersin
addressList/address[42293]/country: Turkey

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

ALHADHA EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/34953
uid: 34953
lastName: AL HADHA EXCHANGE CO.
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[146478]/uid: 146478
idList/id[146478]/idType: Website
idList/id[146478]/idNumber: https://alhadhagroup.com
idList/id[146479]/uid: 146479
idList/id[146479]/idType: Website
idList/id[146479]/idNumber: https://alhadha.group
idList/id[146940]/uid: 146940
idList/id[146940]/idType: Secondary sanctions risk:
idList/id[146940]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[146785]/uid: 146785
idList/id[146785]/idType: Organization Type:
idList/id[146785]/idNumber: Other monetary intermediation
akaList/aka[54865]/uid: 54865
akaList/aka[54865]/type: a.k.a.
akaList/aka[54865]/category: strong
akaList/aka[54865]/lastName: AL-HADHA EXCHANGE COMPANY
addressList/address[52396]/uid: 52396
addressList/address[52396]/address1: Al-Zubairi Street
addressList/address[52396]/city: Sana'a
addressList/address[52396]/country: Yemen
addressList/address[52397]/uid: 52397
addressList/address[52397]/address1: Al-Qasr Street
addressList/address[52397]/city: Sana'a
addressList/address[52397]/country: Yemen
addressList/address[52401]/uid: 52401
addressList/address[52401]/address1: Taiz Street
addressList/address[52401]/city: Sana'a
addressList/address[52401]/country: Yemen
addressList/address[52402]/uid: 52402
addressList/address[52402]/address1: Queen Arwa Street
addressList/address[52402]/city: Aden
addressList/address[52402]/country: Yemen
addressList/address[52403]/uid: 52403
addressList/address[52403]/address1: Main Street
addressList/address[52403]/city: Al-Mukalla
addressList/address[52403]/country: Yemen
addressList/address[52405]/uid: 52405
addressList/address[52405]/address1: Sana'a Street
addressList/address[52405]/city: Al-Hudaydah
addressList/address[52405]/country: Yemen
addressList/address[52406]/uid: 52406
addressList/address[52406]/address1: Jamal Street
addressList/address[52406]/city: Taiz
addressList/address[52406]/country: Yemen

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

ALHAZMI EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/52307
uid: 52307
lastName: AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[183917]/uid: 183917
idList/id[183917]/idType: Secondary sanctions risk:
idList/id[183917]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[183918]/uid: 183918
idList/id[183918]/idType: Organization Established Date
idList/id[183918]/idNumber: circa 1998
idList/id[183916]/uid: 183916
idList/id[183916]/idType: Organization Type:
idList/id[183916]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
idList/id[183915]/uid: 183915
idList/id[183915]/idType: Website
idList/id[183915]/idNumber: www.alhazmiex.com
akaList/aka[81941]/uid: 81941
akaList/aka[81941]/type: a.k.a.
akaList/aka[81941]/category: strong
akaList/aka[81941]/lastName: AL HAZMI EXCHANGE
akaList/aka[81942]/uid: 81942
akaList/aka[81942]/type: a.k.a.
akaList/aka[81942]/category: strong
akaList/aka[81942]/lastName: AL-HAZMI COMPANY FOR EXCHANGE
akaList/aka[82017]/uid: 82017
akaList/aka[82017]/type: a.k.a.
akaList/aka[82017]/category: weak
akaList/aka[82017]/lastName: AL-HAZMI EXCHANGE COMPANY
addressList/address[79906]/uid: 79906
addressList/address[79906]/city: Sana'a
addressList/address[79906]/country: Yemen

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

ALRIDHWAN EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/56692
uid: 56692
lastName: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[50796]/uid: 50796
idList/id[50796]/idType: License
idList/id[50796]/idNumber: 347/2019
idList/id[50796]/idCountry: Yemen
idList/id[50797]/uid: 50797
idList/id[50797]/idType: Commercial Registry Number
idList/id[50797]/idNumber: 6478/21
idList/id[50797]/idCountry: Yemen
idList/id[195391]/uid: 195391
idList/id[195391]/idType: Organization Established Date
idList/id[195391]/idNumber: 27 Mar 2019
idList/id[195392]/uid: 195392
idList/id[195392]/idType: Secondary sanctions risk:
idList/id[195392]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[87821]/uid: 87821
akaList/aka[87821]/type: a.k.a.
akaList/aka[87821]/category: strong
akaList/aka[87821]/lastName: AL-RIDHWAN EXCHANGE COMPANY
akaList/aka[87822]/uid: 87822
akaList/aka[87822]/type: a.k.a.
akaList/aka[87822]/category: strong
akaList/aka[87822]/lastName: AL-RADWAN EXCHANGE AND TRANSFERS CO.
addressList/address[86751]/uid: 86751
addressList/address[86751]/address1: Al-Nasr Street
addressList/address[86751]/city: Sana'a
addressList/address[86751]/country: Yemen
addressList/address[86752]/uid: 86752
addressList/address[86752]/city: Hodeidah
addressList/address[86752]/country: Yemen
addressList/address[86753]/uid: 86753
addressList/address[86753]/city: Saada
addressList/address[86753]/country: Yemen

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