FEOC
OFAC SDNCriticalindividual

AL-OMGY, Muhammad Salih Abd-Rabbuh

🇾🇪Yemen20841

FEOC Flagged

AL-OMGY, Muhammad Salih Abd-Rabbuh appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-OMGY, Muhammad Salih Abd-Rabbuh
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-OMGY, Muhammad Salih Abd-Rabbuh#20841
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-OMGY, Muhammad Salih Abd-Rabbuh
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-OMGY, Mohammed Saleh Abd'rabboAL-UMQI, Muhammad Saleh Abd-RabbuhAL-UMGY, Muhammad Salih Abd-RabbuhAL-UMQY, Muhammad Saleh Abd-RabbuhAL-UMAQI, Muhammad Salih Abd-RabbuhAL-OMAQY, Mohammed Saleh Abd RaboAL-AMQI, Muhammad Salih 'Abd-RabbuhALAMQY, Mohammed Salih AbdrabahAL OMQI, Mohammed Saleh AbdurabuAL-UMQI, Mohammad Salih AbdurabbuhALAMQE, Mohammed Saleh AABDORABOH, Mohammed Saleh

Known addresses

  • 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20841",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20841",
  "entity_name": "AL-OMGY, Muhammad Salih Abd-Rabbuh",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL-OMGY, Mohammed Saleh Abd'rabbo",
    "AL-UMQI, Muhammad Saleh Abd-Rabbuh",
    "AL-UMGY, Muhammad Salih Abd-Rabbuh",
    "AL-UMQY, Muhammad Saleh Abd-Rabbuh",
    "AL-UMAQI, Muhammad Salih Abd-Rabbuh",
    "AL-OMAQY, Mohammed Saleh Abd Rabo",
    "AL-AMQI, Muhammad Salih 'Abd-Rabbuh",
    "ALAMQY, Mohammed Salih Abdrabah",
    "AL OMQI, Mohammed Saleh Abdurabu",
    "AL-UMQI, Mohammad Salih Abdurabbuh",
    "ALAMQE, Mohammed Saleh A",
    "ABDORABOH, Mohammed Saleh"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20841",
    "program": "SDGT",
    "remarks": "DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.",
    "tonnage": "-0- ",
    "sdn_name": "AL-OMGY, Muhammad Salih Abd-Rabbuh",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.