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Entity record

Muhammad Salih Abd-Rabbuh AL-OMGYPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Muhammad Salih Abd-Rabbuh AL-OMGY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Reason for listing

Per US OFAC:

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) (official source)

Key properties

Date of birth
Place of birth
Shakhawi, Hadramawt Governorate, Yemen

Identifiers

Identification Number
08010019189
Passport
02729375
Passport
00692808
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Jamal Street, under Royal Hotel, Taiz
Mukalla
Al Hudaydah San'a' Street, Salam, Hadramawt
Al Amqi Company, Ash Shaykh Uthman, Hadramawt
Sayyiun, Sayun
Shabwat, Ataq, Shabwah
Tarim, Tarim

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Muhammad Salih Abd-Rabbuh AL-OMGY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-salih-abd-rabbuh-al-omgy-nk9806ebb2/

Machine-readable export (FTM + lineage): /data/entities/98.json (record key nk9806ebb2)