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Home › Search › AL-OMGY, Muhammad Salih Abd-Rabbuh

AL-OMGY, Muhammad Salih Abd-Rabbuh

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['YE']
Date of birth
['1962-02-11', '1962-02-12']
Place of birth
['Shakhawi, Hadramawt Governorate, Yemen']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.