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
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
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
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.