Muhammad Saleh Abd-Rabbuh AL-UMQY

Sanctioned entity

Born 12 Feb 1962 (64 years old),Yemen. Named in 15 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: 00692808)

(also Muhammad Salih Abd-Rabbuh AL-OMGY)

OFAC document validity: Fraudulent (Passport: 02729375)

(also Mohammed Saleh ABDORABOH, Mohammed Saleh A ALAMQE, Mohammad Salih Abdurabbuh AL-UMQI, Mohammed Saleh Abdurabu AL OMQI, Mohammed Salih Abdrabah ALAMQY, Muhammad Salih 'Abd-Rabbuh AL-AMQI, Mohammed Saleh Abd Rabo AL-OMAQY, Muhammad Salih Abd-Rabbuh AL-UMAQI, Muhammad Saleh Abd-Rabbuh AL-UMQY, Muhammad Salih Abd-Rabbuh AL-UMGY, Muhammad Saleh Abd-Rabbuh AL-UMQI, Mohammed Saleh Abd'rabbo AL-OMGY)

Sanctions and listings15

Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Nov 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20841treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
1 Nov 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

AL-UMGY AND BROS MONEY EXCHANGESanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByYemenEgypt

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	08010019189
Passport	02729375
Passport	00692808
Passport	02729375	Yemen	29 Dec 2009	8 Dec 2013
Passport	00692808	Yemen	3 Mar 2001	3 Mar 2007
Identification number	08010019189	Yemen

Other names38

Also known as38

AL-UMQY, Muhammad Saleh Abd-RabbuhMuhammad Saleh Abd-Rabbuh Al-UmqiMohammed Saleh Abd Rabo al-OmaqyAL-UMAQI, Muhammad Salih Abd-RabbuhMohammed Salih Abdrabah AlamqyMohammed Saleh Abd'rabbo al-OmgyAL-UMQI, Muhammad Saleh Abd-RabbuhAL-AMQI, Muhammad Salih 'Abd-RabbuhAL-UMQI, Mohammad Salih AbdurabbuhMohammed Saleh A AlamqeAL-OMAQY, Mohammed Saleh Abd RaboMohammad Salih Abdurabbuh Al-UmqiABDORABOH, Mohammed SalehMuhammad Salih 'Abd-Rabbuh al-AmqiMohammed Saleh Abdurabu Al OmqiMuhammad Salih Abd-Rabbuh al-UmgyMuhammad Saleh Abd-Rabbuh al-UmqyALAMQY, Mohammed Salih Abdrabah

Show 20 more

Mohammed Saleh AbdorabohMuhammad Salih Abd-Rabbuh al-UmaqiAL-UMGY, Muhammad Salih Abd-RabbuhAL-OMGY, Mohammed Saleh Abd'rabboAL OMQI, Mohammed Saleh AbdurabuALAMQE, Mohammed Saleh AMuhammad Salih 'Abd-Rabbuh AL-AMQIMuhammad Salih Abd-Rabbuh Al-OmgyMohammad Salih Abdurabbuh AL-UMQIMuhammad Salih Abd-Rabbuh AL-UMAQI‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬Mohammed Saleh Abd Rabo AL-OMAQYMohammed Saleh A ALAMQEMohammed Saleh Abdurabu AL OMQIMuhammad Saleh Abd-Rabbuh AL-UMQIMuhammad Salih Abd-Rabbuh AL-UMGYMohammed Saleh Abd'rabbo AL-OMGYAL-OMGY, Muhammad Salih Abd-RabbuhMohammed Saleh ABDORABOHMohammed Salih Abdrabah ALAMQY

Addresses15

TAIZ
Al Hudaydah San'a' Street, J Dirham Salam Hadramawt Yemen
Tarim, At Tawahi Street Tarim Yemen
Tarim, At Tawahi Street, Tarim
Sayyiun, Suq As Sarrafin, Sayun
Al Hudaydah San'a' Street, J Dirham, Salam
Mukalla
Jamal Street, under Royal Hotel, Taiz
Al Amqi Company, Al Makla, Ash Shaykh Uthman
Shabwat Ataq Shabwah Yemen
Sayyiun, Suq As Sarrafin Sayun Yemen
Shabwat, Ataq
Al Amqi Company, Al Makla Ash Shaykh Uthman Hadramawt Yemen
Jamal Street, under Royal Hotel Taiz Yemen
Mukalla Yemen

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