Saeed Salih Abd-Rabboh AL-OMQI

Sanctioned entity

Born 1 Jan 1956 (70 years old),Yemen. Named in 13 sanctions listings.

Summary

(also Saeed Salih Abdrabah AL-OMQI, Said Salih Abd-Rabbuh AL-AMQI, Said Saleh Abed Rubbah ALOMGY, Saeed Saleh Abd-Rabbuh AL-UMAQY, Saeed Salah Abed Rabboh AL-OMAQI, Saeed Saleh Abd-Rabbuh AL-UMGY, Said Saleh Abd-Rabbu AL-UMQY, Said Salah Abd-Rabbuh AL-UMQI, Saeed Salih Abd-Rabboh AL-OMQI, Saeed Salih Abed Rabbo AL-OMQY)

(also Said Salih Abd-Rabbuh AL-OMGY)

Sanctions and listings13

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
26 Jan 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
1 Nov 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20840treasury.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
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

Other names32

Also known as32

Said Saleh Abed Rubbah AlomgySaeed Salih Abd-Rabboh al-OmqiSaeed Saleh Abd-Rabbuh al-UmgySaeed Saleh Abd-Rabbuh al-UmaqyAL-UMGY, Saeed Saleh Abd-RabbuhSaeed Salih Abdrabah al-OmqiSaid Salih Abd-Rabbuh al-AmqiALOMGY, Said Saleh Abed RubbahSaeed Salih Abed Rabbo al-OmqyAL-OMAQI, Saeed Salah Abed RabbohAL-OMQI, Saeed Salih Abd-RabbohAL-UMAQY, Saeed Saleh Abd-RabbuhSaeed Salah Abed Rabboh al-OmaqiAL-UMQI, Said Salah Abd-RabbuhAL-UMQY, Said Saleh Abd-RabbuAL-OMQI, Saeed Salih AbdrabahAL-AMQI, Said Salih Abd-RabbuhSaid Saleh Abd-Rabbu al-Umqy

Show 14 more

Said Salah Abd-Rabbuh al-UmqiAL-OMQY, Saeed Salih Abed RabboSaid Salih Abd-Rabbuh AL-AMQISaeed Saleh Abd-Rabbuh AL-UMGYSaeed Salih Abed Rabbo AL-OMQYSaeed Saleh Abd-Rabbuh AL-UMAQYSaid Saleh Abd-Rabbu AL-UMQYSaeed Salih Abdrabah AL-OMQIAL-OMGY, Said Salih Abd-RabbuhSaid Salah Abd-Rabbuh AL-UMQI‫سعيد صالح عبدربه‬ ‫العمقي‬Said Salih Abd-Rabbuh Al-OmgySaid Saleh Abed Rubbah ALOMGYSaeed Salah Abed Rabboh AL-OMAQI

Addresses3

Mahal, Al Mukalla
AL MUKALLA
Mahal Al Mukalla Yemen

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