OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 28

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 217 -

 

 

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. ALNAIMI, A. 
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; 
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; 
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), 
Qatar; DOB 1954; Passport 00868774 (Qatar) 
expires 27 Apr 2014; Personal ID Card 
25463401784 (Qatar) expires 06 Dec 2019 
(individual) [SDGT].

 

ALNAIMI, A. Rahman Omair J (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 

NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 

1955; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, 

Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali 

Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, 
Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi 
Arabia (individual) [SDGT].

 

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. 

AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan 
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), 
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 
27 Jun 1986; POB Jeddah, Saudi Arabia; 
nationality Saudi Arabia; Gender Male 
(individual) [SDGT].

 

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 

DOB 1938; POB Baghdad, Iraq; nationality Iraq; 
Ba'th party regional command chairman, East 
Baghdad (individual) [IRAQ2].

 

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), 

Iran; DOB 03 Jan 1953; alt. DOB 1953; 
nationality Palestinian (individual) [SDGT].

 

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-

ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, 
Radwan; a.k.a. KANNA, Radwan; a.k.a. 
QANAN, Radwan Muhammad Husayn Ali), 
Aden, Yemen; al-Tawilah, Kraytar District, 

Aden, Yemen; DOB 07 Sep 1975; alt. DOB 
1982; POB Abyan Governorate, Khanfar, Al-
Rumilah, Yemen; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 

1948; nationality Iraq; Director, Military 
Intelligence (individual) [IRAQ2].

 

ALNASER AIRLINES (a.k.a. AL NASER WINGS; 

a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region - 
District 929, St. 21, Home 46, Baghdad, Iraq; 
P.O. Box 28360, Dubai, United Arab Emirates; 
P.O. Box 911399, Amman 11191, Jordan; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

AL-NASER AIRLINES (a.k.a. AL NASER 

WINGS; a.k.a. AL NASER WINGS AIRLINES; 
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 
Region - District 929, St. 21, Home 46, 
Baghdad, Iraq; P.O. Box 28360, Dubai, United 
Arab Emirates; P.O. Box 911399, Amman 
11191, Jordan; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; 
POB Tikrit, Iraq; nationality Iraq; Governor of 
Basrah (individual) [IRAQ2].

 

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NASSER, Abdelkarim Hussein Mohamed; 

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-NASSER, Hala Mohammad; DOB 1964; POB 

Raqqa, Syria; Minister of Tourism (individual) 
[SYRIA].

 

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 

Aleppo, Syria; Minister of Health (individual) 
[SYRIA].

 

ALNEZAM AL ASASY GENERAL TRADING 

(a.k.a. AL NEZAAM AL ASASY GENERAL 
TRADING COMPANY; a.k.a. AL NEZAM AL 
ASASY GENERAL TRADING L.L.C (Arabic: 
.

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺓﺭﺎﺠﺘﻠﻟ

 

ﻲﺳﺎﺳﻷﺍ

 

ﻡﺎﻈﻨﻟﺍ

)), PO Box 

40450, Dubai, United Arab Emirates; Kuwait 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 218 -

 

 

Building 104, Deira, Dubai, United Arab 
Emirates; Organization Established Date 24 
Aug 2011; Identification Number 196181 
(United Arab Emirates); License 658287 (United 
Arab Emirates); Registration Number 1081418 
(United Arab Emirates) [SOMALIA] (Linked To: 
ABDI, Abdulwahab Noor).

 

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. AL-NAIMI, A. 
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; 
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd 
al-Rahman bin 'Amir), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. 

AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. 
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman 
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 
'Abdallah Muhammad), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; 

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. 
GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 

1945; POB An Nasiriyah, Iraq; nationality Iraq; 

Ba'th party regional command chairman 
(individual) [IRAQ2].

 

AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-

NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, 
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, 
Abdullah"), Takal region, Peshawar, Pakistan; 
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, 
Nuristan Province, Afghanistan; alt. POB Parun, 
Nuristan Province, Afghanistan; citizen 
Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 
2006 expires 21 Nov 2011; National ID No. 
1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
AL QA'IDA; Linked To: TALIBAN).

 

AL-NURISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, 
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, 
Abdullah"), Takal region, Peshawar, Pakistan; 
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, 
Nuristan Province, Afghanistan; alt. POB Parun, 
Nuristan Province, Afghanistan; citizen 
Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 
2006 expires 21 Nov 2011; National ID No. 
1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
AL QA'IDA; Linked To: TALIBAN).

 

AL-NUSRAH FRONT (a.k.a. AL NUSRAH 

FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 
AL-NUSRAH FRONT IN LEBANON; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 
LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. CONQUEST 
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 
FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 
JABHAT FATH AL SHAM; a.k.a. JABHAT 
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 219 -

 

 

a.k.a. LIBERATION OF AL-SHAM 
COMMISSION; a.k.a. LIBERATION OF THE 
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 
a.k.a. THE FRONT FOR THE LIBERATION OF 
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

AL-NUSRAH FRONT IN LEBANON (a.k.a. AL 

NUSRAH FRONT FOR THE PEOPLE OF 
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 
LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. CONQUEST 
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 
FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 
JABHAT FATH AL SHAM; a.k.a. JABHAT 
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 
a.k.a. LIBERATION OF AL-SHAM 
COMMISSION; a.k.a. LIBERATION OF THE 
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 
a.k.a. THE FRONT FOR THE LIBERATION OF 
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad 
Hassan Kaka; a.k.a. HAZIM KAKA), Al 
Humayra Village, Taza sub district, Iraq; Kurdi 
Al Nasir village, Iraq; DOB 1949; POB Baghdad, 
Iraq; nationality Iraq; Passport F032516 (Iraq) 
issued 04 May 1976 (individual) [IRAQ3].

 

AL-OLABI, Adel Anwar (Arabic: 

ﻲﺒﻠﻌﻟﺍ

 

ﺭﻮﻧﺍ

 

ﻝﺩﺎﻋ

) 

(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, 
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), 
Damascus, Syria; DOB 1976; POB Damascus, 
Syria; nationality Syria; Gender Male (individual) 
[SYRIA].

 

AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel 

Anwar (Arabic: 

ﻲﺒﻠﻌﻟﺍ

 

ﺭﻮﻧﺍ

 

ﻝﺩﺎﻋ

); a.k.a. AL-

'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel 
Anouar), Damascus, Syria; DOB 1976; POB 

Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA].

 

AL-OMAG AND BROS EXCHANGE (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMAGI & BRO. MONEY EXCHANGE 

COMPANY (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 

COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; 

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk 
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 
06 Dec 1945; POB Hermel, Lebanon; citizen 
Brazil; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT].

 

AL-OMAKI EXCHANGE COMPANY (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 220 -

 

 

SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. 

AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 

Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-OMAQY EXCHANGE CORPORATION (a.k.a. 

AL OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 
OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-

AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. 
AL-OMGY, Muhammad Salih Abd-Rabbuh 
(Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. AL-

UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. 
AL-UMGY, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; 
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh 
Abd-Rabbuh), Jamal Street, under Royal Hotel, 
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 
San'a' Street, J Dirham, Salam, Hadramawt, 
Yemen; Al Amqi Company, Al Makla, Ash 
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, 
Suq As Sarrafin, Sayun, Yemen; Shabwat, 
Ataq, Shabwah, Yemen; Tarim, At Tawahi 
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. 
DOB 12 Feb 1962; POB Shakhawi, Hadramawt 
Governorate, Yemen; nationality Yemen; 
Passport 02729375 (Yemen) issued 29 Dec 
2009 expires 08 Dec 2013; alt. Passport 
00692808 (Yemen) issued 03 Mar 2001 expires 
03 Mar 2007; Identification Number 
08010019189 (Yemen) (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

ALOMGE AND BROS FOR EXCHANGE 

COMPANY (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 
CORPORATION; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 221 -

 

 

'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGI EXCHANGE COMPANY (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. 

AL OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

ALOMGY AND BROS MONEY EXCHANGE 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS. 
EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

ALOMGY AND BROS. EXCHANGE (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 222 -

 

 

BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGY AND BROTHERS MONEY 

EXCHANGE (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 

CORPORATION; a.k.a. ALOMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI 
EXCHANGE COMPANY; a.k.a. AL-OMGY & 
BROS. MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS MONEY EXCHANGE; a.k.a. 
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGY COMPANY FOR MONEY 

EXCHANGE (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 
CORPORATION; a.k.a. ALOMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI 
EXCHANGE COMPANY; a.k.a. AL-OMGY & 
BROS. MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS MONEY EXCHANGE; a.k.a. 
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY 
EXCHANGE; a.k.a. AL-OMGY EXCHANGE 

COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 
a.k.a. ALOMQY & BROS. FOR MONEY 
EXCHANGE; a.k.a. AL-OMQY AND BROS 
COMPANY FOR MONEY EXCHANGE; a.k.a. 
AL-OMQY FOR EXCHANGING CO.; a.k.a. 
ALUMGY AND BROS MONEY EXCHANGE; 
a.k.a. AL-UMGY AND BROS MONEY 
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE 
CHANGE; a.k.a. AL-UMQI CURRENCY 
EXCHANGE COMPANY; a.k.a. AL-'UMQI 
GROUP FOR TRADE AND INVESTMENT; 
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI 
MONEY EXCHANGE COMPANY; a.k.a. OMQI 
COMPANY; a.k.a. UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGY EXCHANGE COMPANY (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 223 -

 

 

'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 
OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-UMAQI, Muhammad Salih Abd-Rabbuh; 
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih 
Abdurabbuh; a.k.a. AL-UMQI, Muhammad 
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, 
Muhammad Saleh Abd-Rabbuh), Jamal Street, 
under Royal Hotel, Taiz, Yemen; Mukalla, 
Yemen; Al Hudaydah San'a' Street, J Dirham, 
Salam, Hadramawt, Yemen; Al Amqi Company, 
Al Makla, Ash Shaykh Uthman, Hadramawt, 
Yemen; Sayyiun, Suq As Sarrafin, Sayun, 
Yemen; Shabwat, Ataq, Shabwah, Yemen; 
Tarim, At Tawahi Street, Tarim, Yemen; DOB 
11 Feb 1962; alt. DOB 12 Feb 1962; POB 
Shakhawi, Hadramawt Governorate, Yemen; 
nationality Yemen; Passport 02729375 (Yemen) 
issued 29 Dec 2009 expires 08 Dec 2013; alt. 
Passport 00692808 (Yemen) issued 03 Mar 
2001 expires 03 Mar 2007; Identification 
Number 08010019189 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY 
AND BROTHERS MONEY EXCHANGE).

 

AL-OMGY, Muhammad Salih Abd-Rabbuh 

(Arabic: 

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

 

ﺪﻤﺤﻣ

) (a.k.a. 

ABDORABOH, Mohammed Saleh; a.k.a. AL 

OMQI, Mohammed Saleh Abdurabu; a.k.a. 
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 
AL-OMAQY, Mohammed Saleh Abd Rabo; 
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; 
a.k.a. AL-UMAQI, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih 
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad 
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad 
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, 
Muhammad Saleh Abd-Rabbuh), Jamal Street, 
under Royal Hotel, Taiz, Yemen; Mukalla, 
Yemen; Al Hudaydah San'a' Street, J Dirham, 
Salam, Hadramawt, Yemen; Al Amqi Company, 
Al Makla, Ash Shaykh Uthman, Hadramawt, 
Yemen; Sayyiun, Suq As Sarrafin, Sayun, 
Yemen; Shabwat, Ataq, Shabwah, Yemen; 
Tarim, At Tawahi Street, Tarim, Yemen; DOB 
11 Feb 1962; alt. DOB 12 Feb 1962; POB 
Shakhawi, Hadramawt Governorate, Yemen; 
nationality Yemen; Passport 02729375 (Yemen) 
issued 29 Dec 2009 expires 08 Dec 2013; alt. 
Passport 00692808 (Yemen) issued 03 Mar 
2001 expires 03 Mar 2007; Identification 
Number 08010019189 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA; Linked To: AL-OMGY 
AND BROTHERS MONEY EXCHANGE).

 

ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih 
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

) (a.k.a. AL-AMQI, Said Salih 

Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah 
Abed Rabboh; a.k.a. ALOMGY, Said Saleh 
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih 
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed 
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-

Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, 
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
GHAMIDI, Uthman); DOB 27 May 1979; 
nationality Saudi Arabia; National ID No. 
1089516791 (individual) [SDGT].

 

AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 224 -

 

 

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, 
Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, 
Yemen [SDGT] (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).

 

AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed 
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed 
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah 
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. 
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:  

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

 

ﻪﺑﺭﺪﺒﻋ

 

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed 

Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih 
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 
Jan 1956; POB Hadramawt Governorate, 
Yemen; nationality Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: AL-OMGY AND 
BROTHERS MONEY EXCHANGE).

 

ALOMQY & BROS. FOR MONEY EXCHANGE 

(a.k.a. AL OMGE AND BROS COMPANY 
MONEY EXCHANGE; a.k.a. AL OMGE AND 
BROS FOR EXCHANGE COMPANY; a.k.a. AL 
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 

COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
OMQY AND BROS COMPANY FOR MONEY 
EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMQY AND BROS COMPANY FOR MONEY 

EXCHANGE (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL 
OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS 
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH 
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. 
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE 
COMPANY; a.k.a. AL-OMAKI EXCHANGE 
COMPANY; a.k.a. AL-OMAQY EXCHANGE 
CORPORATION; a.k.a. ALOMGE AND BROS 
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI 
EXCHANGE COMPANY; a.k.a. AL-OMGY & 
BROS. MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS MONEY EXCHANGE; a.k.a. 
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY 
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 
MONEY EXCHANGE; a.k.a. AL-OMGY 
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 

EXCHANGE; a.k.a. ALOMQY & BROS. FOR 
MONEY EXCHANGE; a.k.a. AL-OMQY FOR 
EXCHANGING CO.; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND 
INVESTMENT; a.k.a. AL-UMQI HAWALA; 
a.k.a. AL-'UMQI MONEY EXCHANGE 
COMPANY; a.k.a. OMQI COMPANY; a.k.a. 
UMQI EXCHANGE), 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 [SDGT] (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).

 

AL-OMQY FOR EXCHANGING CO. (a.k.a. AL 

OMGE AND BROS COMPANY MONEY 
EXCHANGE; a.k.a. AL OMGE AND BROS FOR 
EXCHANGE COMPANY; a.k.a. AL OMGI AND 
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI 
EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS 
EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. 
ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE 
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 
EXCHANGE; a.k.a. ALOMGY AND BROS 
MONEY EXCHANGE; a.k.a. ALOMGY AND 
BROS. EXCHANGE; a.k.a. AL-OMGY AND 
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; 
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; 
a.k.a. AL-OMQY AND BROS COMPANY FOR 
MONEY EXCHANGE; a.k.a. ALUMGY AND 
BROS MONEY EXCHANGE; a.k.a. AL-UMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 
a.k.a. AL-'UMQI GROUP FOR TRADE AND