Al-Omgy And Brothers Money Exchange

On the SDN listEntitySDGT

Al-Omgy And Brothers Money Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen, Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Yemen has 55 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Al-Mukalla, Hadhramout are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

AL-OMGY COMPANY FOR MONEY EXCHANGE · aka
AL-OMGY & BROS. MONEY EXCHANGE · aka
AL-OMGY EXCHANGE COMPANY · aka
ALOMGY AND BROS. EXCHANGE · aka
ALOMGY AND BROS MONEY EXCHANGE · aka
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · aka
AL-OMQY FOR EXCHANGING CO. · aka
ALOMQY & BROS. FOR MONEY EXCHANGE · aka
AL-OMAQY EXCHANGE CORPORATION · aka
AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · aka
AL OMGI AND BROS COMPANY · aka
AL-OMGI EXCHANGE COMPANY · aka
AL-'UMQI MONEY EXCHANGE COMPANY · aka
AL-OMQI FOR EXCHANGE · aka
OMQI COMPANY · aka
AL-UMQI CURRENCY EXCHANGE COMPANY · aka
AL-'UMQI GROUP FOR TRADE AND INVESTMENT · aka
UMQI EXCHANGE · aka
AL OMGE AND BROS COMPANY MONEY EXCHANGE · aka
AL OMGE AND BROS FOR EXCHANGE COMPANY · aka
ALOMGE AND BROS FOR EXCHANGE COMPANY · aka
AL-UMGY AND BROS MONEY EXCHANGE · aka
ALUMGY AND BROS MONEY EXCHANGE · aka
AL-OMAG AND BROS EXCHANGE · aka
AL-AMQI MONEY EXCHANGE · aka
AL-AMQI EXCHANGE · aka
AL-UMQI HAWALA · aka
AL-AMAQI LIL-SARAFAH COMPANY · aka
AL-'UMQI BUREAUX DE CHANGE · aka
AL-OMAKI EXCHANGE COMPANY · aka

Addresses on file

Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen
Galam Street, Taiz, Yemen
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt
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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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.

Frequently asked questions

What does it mean that Al-Omgy And Brothers Money Exchange is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al-Omgy And Brothers Money Exchange?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.