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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.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: AL-OMGY Program: SDGT
First Name: Muhammad Salih Abd-Rabbuh Nationality: Yemen
Title: Citizenship:
Date of Birth: 11 Feb 1962; 12 Feb 1962 Remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
Place of Birth: Shakhawi, Hadramawt Governorate, Yemen

Identifications:
TypeID#CountryIssue DateExpire Date
Identification Number08010019189Yemen  
Passport02729375Yemen29 Dec 200908 Dec 2013
Passport00692808Yemen03 Mar 200103 Mar 2007

Aliases:
TypeCategoryName
a.k.a.strongAL-OMGY, Mohammed Saleh Abd'rabbo
a.k.a.strongAL-UMQI, Muhammad Saleh Abd-Rabbuh
a.k.a.strongAL-UMGY, Muhammad Salih Abd-Rabbuh
a.k.a.strongAL-UMQY, Muhammad Saleh Abd-Rabbuh
a.k.a.strongAL-UMAQI, Muhammad Salih Abd-Rabbuh
a.k.a.strongAL-OMAQY, Mohammed Saleh Abd Rabo
a.k.a.strongAL-AMQI, Muhammad Salih 'Abd-Rabbuh
a.k.a.strongALAMQY, Mohammed Salih Abdrabah
a.k.a.strongAL OMQI, Mohammed Saleh Abdurabu
a.k.a.strongAL-UMQI, Mohammad Salih Abdurabbuh
a.k.a.strongALAMQE, Mohammed Saleh A
a.k.a.strongABDORABOH, Mohammed Saleh

Addresses:
Address City State/Province Postal Code Country
Jamal Street, under Royal Hotel Taiz Yemen
Mukalla Yemen
Al Hudaydah San'a' Street Salam Hadramawt Yemen
J Dirham
Al Amqi Company Ash Shaykh Uthman Hadramawt Yemen
Al Makla
Sayyiun Sayun Yemen
Suq As Sarrafin
Shabwat Ataq Shabwah Yemen
Tarim Tarim Yemen
At Tawahi Street

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM