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Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: AL-OMGY AND BROTHERS MONEY EXCHANGE Program: SDGT
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)

Aliases:
TypeCategoryName
a.k.a.strongAL-OMGY COMPANY FOR MONEY EXCHANGE
a.k.a.strongAL-OMGY & BROS. MONEY EXCHANGE
a.k.a.strongAL-OMGY EXCHANGE COMPANY
a.k.a.strongALOMGY AND BROS. EXCHANGE
a.k.a.strongALOMGY AND BROS MONEY EXCHANGE
a.k.a.strongAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
a.k.a.strongAL-OMQY FOR EXCHANGING CO.
a.k.a.strongALOMQY & BROS. FOR MONEY EXCHANGE
a.k.a.strongAL-OMAQY EXCHANGE CORPORATION
a.k.a.strongAL-OMAGI & BRO. MONEY EXCHANGE COMPANY
a.k.a.strongAL OMGI AND BROS COMPANY
a.k.a.strongAL-OMGI EXCHANGE COMPANY
a.k.a.strongAL-'UMQI MONEY EXCHANGE COMPANY
a.k.a.strongAL-OMQI FOR EXCHANGE
a.k.a.strongOMQI COMPANY
a.k.a.strongAL-UMQI CURRENCY EXCHANGE COMPANY
a.k.a.strongAL-'UMQI GROUP FOR TRADE AND INVESTMENT
a.k.a.strongUMQI EXCHANGE
a.k.a.strongAL OMGE AND BROS COMPANY MONEY EXCHANGE
a.k.a.strongAL OMGE AND BROS FOR EXCHANGE COMPANY
a.k.a.strongALOMGE AND BROS FOR EXCHANGE COMPANY
a.k.a.strongAL-UMGY AND BROS MONEY EXCHANGE
a.k.a.strongALUMGY AND BROS MONEY EXCHANGE
a.k.a.strongAL-OMAG AND BROS EXCHANGE
a.k.a.strongAL-AMQI MONEY EXCHANGE
a.k.a.strongAL-AMQI EXCHANGE
a.k.a.strongAL-UMQI HAWALA
a.k.a.strongAL-AMAQI LIL-SARAFAH COMPANY
a.k.a.strongAL-'UMQI BUREAUX DE CHANGE
a.k.a.strongAL-OMAKI EXCHANGE COMPANY

Addresses:
Address City State/Province Postal Code Country
Al-Mukalla Branch Al-Mukalla Hadhramout Yemen
Al-Kabas, Near Al-Mukalla Post Office
Galam Street Taiz Yemen
6 Dr. Mostafa Abu Zahra Street Cairo Egypt
Naser
Ash Shihr Hadramawt Yemen
Qusayir Hadramawt Yemen
Hadhramout Yemen
Aden Yemen
Taix Yemen
Abian Yemen
Sanaa Yemen
Hudidah Yemen
Ibb Yemen
Almhahra Yemen
Albaidah Yemen
Shabwah Yemen
Lahej Yemen
Suqatra Yemen

SDN List last updated on: 11/30/2022 7:02:39 AM
Non-SDN List last updated on: 8/2/2022 9:12:10 AM