amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-OMGY AND BROTHERS MONEY EXCHANGE

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.