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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 20820
Recorded programmes

SDGT

Related-record boundary

17 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
31
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
17
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.

AL-OMGY AND BROTHERS MONEY …AL-OMGY AND BROTHERS …AL-OMGY AND BROTHERS …AL OMGE AND BROS COMP…AL OMGE AND BROS FOR …AL OMGI AND BROS COMP…AL-'UMQI BUREAUX DE C…AL-'UMQI GROUP FOR TR…AL-'UMQI MONEY EXCHAN…AL-AMAQI LIL-SARAFAH …AL-AMQI EXCHANGEAL-AMQI MONEY EXCHANGEAL-OMAG AND BROS EXCH…AL-OMAKI EXCHANGE COM…AL-OMAQY EXCHANGE COR…AL-OMGI EXCHANGE COMP…AL-OMGY COMPANY FOR M…AL-OMGY EXCHANGE COMP…AL-OMQI FOR EXCHANGEAL-OMQY AND BROS COMP…AL-OMQY FOR EXCHANGIN…AL-UMGY AND BROS MONE…AL-UMQI CURRENCY EXCH…AL-UMQI HAWALAALOMGE AND BROS FOR E…ALOMGY AND BROS MONEY…ALOMGY AND BROS. EXCH…ALUMGY AND BROS MONEY…BRO. MONEY EXCHANGE C…BROS. FOR MONEY EXCHA…BROS. MONEY EXCHANGEOMQI COMPANYUMQI EXCHANGESDGTAl-Mukalla Branch, Al…Galam Street, Taiz, Y…6 Dr. Mostafa Abu Zah…Ash Shihr, Hadramawt,…Qusayir, Hadramawt, Y…Hadhramout, YemenAden, YemenTaix, YemenAbian, YemenSanaa, YemenHudidah, YemenIbb, YemenAlmhahra, YemenAlbaidah, YemenShabwah, YemenLahej, YemenSuqatra, Yemen
sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 208202026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 20820

list version published 2026-09-18
Recorded nameKind
AL-OMGY AND BROTHERS MONEY EXCHANGEPrimary name
AL OMGE AND BROS COMPANY MONEY EXCHANGEAlias
AL OMGE AND BROS FOR EXCHANGE COMPANYAlias
AL OMGI AND BROS COMPANYAlias
AL-'UMQI BUREAUX DE CHANGEAlias
AL-'UMQI GROUP FOR TRADE AND INVESTMENTAlias
AL-'UMQI MONEY EXCHANGE COMPANYAlias
AL-AMAQI LIL-SARAFAH COMPANYAlias
AL-AMQI EXCHANGEAlias
AL-AMQI MONEY EXCHANGEAlias
AL-OMAG AND BROS EXCHANGEAlias
AL-OMAKI EXCHANGE COMPANYAlias
AL-OMAQY EXCHANGE CORPORATIONAlias
AL-OMGI EXCHANGE COMPANYAlias
AL-OMGY COMPANY FOR MONEY EXCHANGEAlias
AL-OMGY EXCHANGE COMPANYAlias
AL-OMQI FOR EXCHANGEAlias
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGEAlias
AL-OMQY FOR EXCHANGING CO.Alias
AL-UMGY AND BROS MONEY EXCHANGEAlias
AL-UMQI CURRENCY EXCHANGE COMPANYAlias
AL-UMQI HAWALAAlias
ALOMGE AND BROS FOR EXCHANGE COMPANYAlias
ALOMGY AND BROS MONEY EXCHANGEAlias
ALOMGY AND BROS. EXCHANGEAlias
ALUMGY AND BROS MONEY EXCHANGEAlias
BRO. MONEY EXCHANGE COMPANYAlias
BROS. FOR MONEY EXCHANGEAlias
BROS. MONEY EXCHANGEAlias
OMQI COMPANYAlias
UMQI EXCHANGEAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL-OMGY AND BROTHERS MONEY EXCHANGE — sanctions list record (OFAC) — investment.com