AL-OMGY AND BROTHERS MONEY EXCHANGE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 20820	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 20820

list version published 2026-07-30

Recorded name	Kind
AL-OMGY AND BROTHERS MONEY EXCHANGE	Primary name
AL OMGE AND BROS COMPANY MONEY EXCHANGE	Alias
AL OMGE AND BROS FOR EXCHANGE COMPANY	Alias
AL OMGI AND BROS COMPANY	Alias
AL-'UMQI BUREAUX DE CHANGE	Alias
AL-'UMQI GROUP FOR TRADE AND INVESTMENT	Alias
AL-'UMQI MONEY EXCHANGE COMPANY	Alias
AL-AMAQI LIL-SARAFAH COMPANY	Alias
AL-AMQI EXCHANGE	Alias
AL-AMQI MONEY EXCHANGE	Alias
AL-OMAG AND BROS EXCHANGE	Alias
AL-OMAGI & BRO. MONEY EXCHANGE COMPANY	Alias
AL-OMAKI EXCHANGE COMPANY	Alias
AL-OMAQY EXCHANGE CORPORATION	Alias
AL-OMGI EXCHANGE COMPANY	Alias
AL-OMGY & BROS. MONEY EXCHANGE	Alias
AL-OMGY COMPANY FOR MONEY EXCHANGE	Alias
AL-OMGY EXCHANGE COMPANY	Alias
AL-OMQI FOR EXCHANGE	Alias
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE	Alias
AL-OMQY FOR EXCHANGING CO.	Alias
AL-UMGY AND BROS MONEY EXCHANGE	Alias
AL-UMQI CURRENCY EXCHANGE COMPANY	Alias
AL-UMQI HAWALA	Alias
ALOMGE AND BROS FOR EXCHANGE COMPANY	Alias
ALOMGY AND BROS MONEY EXCHANGE	Alias
ALOMGY AND BROS. EXCHANGE	Alias
ALOMQY & BROS. FOR MONEY EXCHANGE	Alias
ALUMGY AND BROS MONEY EXCHANGE	Alias
OMQI COMPANY	Alias
UMQI EXCHANGE	Alias

Programmes

SDGT

Addresses recorded

Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen
Galam Street, Taiz, Yemen
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt
Ash Shihr, Hadramawt, Yemen
Qusayir, Hadramawt, Yemen
Hadhramout, Yemen
Aden, Yemen
Taix, Yemen
Abian, Yemen
Sanaa, Yemen
Hudidah, Yemen
Ibb, Yemen
Almhahra, Yemen
Albaidah, Yemen
Shabwah, Yemen
Lahej, Yemen
Suqatra, Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen",
    "Galam Street, Taiz, Yemen",
    "6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt",
    "Ash Shihr, Hadramawt, Yemen",
    "Qusayir, Hadramawt, Yemen",
    "Hadhramout, Yemen",
    "Aden, Yemen",
    "Taix, Yemen",
    "Abian, Yemen",
    "Sanaa, Yemen",
    "Hudidah, Yemen",
    "Ibb, Yemen",
    "Almhahra, Yemen",
    "Albaidah, Yemen",
    "Shabwah, Yemen",
    "Lahej, Yemen",
    "Suqatra, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}