Is AL-OMGY AND BROTHERS MONEY EXCHANGE on the Entity List?

Yes, AL-OMGY AND BROTHERS MONEY EXCHANGE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-OMGY AND BROTHERS MONEY EXCHANGE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-OMGY AND BROTHERS MONEY EXCHANGE?

AL-OMGY AND BROTHERS MONEY EXCHANGE is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇾🇪 YE

AL-OMGY AND BROTHERS MONEY EXCHANGE — Export Control Restrictions & BIS Screening

OFAC SDN · YE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-27 · Updates daily

High Risk

AL-OMGY AND BROTHERS MONEY EXCHANGE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (17)

Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YE

Galam Street, Taiz, YE

6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, EG

Ash Shihr, Hadramawt, YE

Qusayir, Hadramawt, YE

Hadhramout, YE

Aden, YE

Taix, YE

Abian, YE

Sanaa, YE

Hudidah, YE

Ibb, YE

Almhahra, YE

Albaidah, YE

Shabwah, YE

Lahej, YE

Suqatra, YE

Also Known As (30)

AL-OMGY COMPANY FOR MONEY EXCHANGEAL-OMGY & BROS. MONEY EXCHANGEAL-OMGY EXCHANGE COMPANYALOMGY AND BROS. EXCHANGEALOMGY AND BROS MONEY EXCHANGEAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGEAL-OMQY FOR EXCHANGING CO.ALOMQY & BROS. FOR MONEY EXCHANGEAL-OMAQY EXCHANGE CORPORATIONAL-OMAGI & BRO. MONEY EXCHANGE COMPANYAL OMGI AND BROS COMPANYAL-OMGI EXCHANGE COMPANYAL-'UMQI MONEY EXCHANGE COMPANYAL-OMQI FOR EXCHANGEOMQI COMPANYAL-UMQI CURRENCY EXCHANGE COMPANYAL-'UMQI GROUP FOR TRADE AND INVESTMENTUMQI EXCHANGEAL OMGE AND BROS COMPANY MONEY EXCHANGEAL OMGE AND BROS FOR EXCHANGE COMPANYALOMGE AND BROS FOR EXCHANGE COMPANYAL-UMGY AND BROS MONEY EXCHANGEALUMGY AND BROS MONEY EXCHANGEAL-OMAG AND BROS EXCHANGEAL-AMQI MONEY EXCHANGEAL-AMQI EXCHANGEAL-UMQI HAWALAAL-AMAQI LIL-SARAFAH COMPANYAL-'UMQI BUREAUX DE CHANGEAL-OMAKI EXCHANGE COMPANY

Remarks

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist