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2026-10-29 03:28 UTC

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AA

Al-Omgy and Brothers Money Exchange

Sanctioned
Al-Amaqi lil-Sarafah Company
Type
organization
Subtype
credit institution
Country
Egypt, Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20820
Asset freeze
2016-11-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Omaqy Exchange CorporationAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omqi for ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alumgy and Bros Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alomgy and Bros. ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omgy Company for Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omqi CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alomqy & Bros. For Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Omge and Bros for Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Umgy and Bros Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omgy and Brothers Money ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amqi Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Omgi and Bros CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amqi ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omgy & Bros. Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Umqi Money Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Umqi Bureaux de ChangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Umqi Group for Trade and InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omgi Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omagi & Bro. Money Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alomgy and Bros Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amaqi lil-Sarafah CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Umqi hawalaAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omqy for Exchanging Co.Alias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omgy Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omag and Bros ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omaki exchange companyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umqi ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alomge and Bros for Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Umqi Currency Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Omqy and Bros Company for Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Omge and Bros Company Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20820OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    9ee26555884b65ac752d3b7feb88fdf4b5049501d6710bd0b7f410569e8dcd63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EgyptOperation
    OFAC ↗
    Record provenance
    ID
    20820
    SHA-256
    3cecbce05075f13c6e5c04a3f7099894bd55b1153090557f0066d93bdb0d53d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)