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

AL-OMGY, Said Salih Abd-Rabbuh

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['YE']
Date of birth
['1956-01-01']
Place of birth
['Hadramawt Governorate, Yemen']

Also known as

Aliases
'AL-AMQI · 'AL-OMAQI · 'ALOMGY · 'AL-OMQI · ['AL-OMQY · 'AL-UMAQY · 'AL-UMGY · 'AL-UMQI · 'AL-UMQY · Saeed Salah Abed Rabboh' · Saeed Saleh Abd-Rabbuh' · Saeed Salih Abdrabah'] · Saeed Salih Abd-Rabboh' · Saeed Salih Abed Rabbo' · Said Salah Abd-Rabbuh' · Said Saleh Abd-Rabbu' · Said Saleh Abed Rubbah' · Said 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.