SDN list · entry 20820
Al-Omgy and Brothers Money Exchange
Yes. Al-Omgy and Brothers Money Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20820, added on November 1, 2016. OFAC lists 30 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Omgy and Brothers Money Exchange | Primary name | strong |
| Al-Omgy Company for Money Exchange | A.K.A. | strong |
| Al-Omgy & Bros. Money Exchange | A.K.A. | strong |
| Al-Omgy Exchange Company | A.K.A. | strong |
| Alomgy and Bros. Exchange | A.K.A. | strong |
| Alomgy and Bros Money Exchange | A.K.A. | strong |
| Al-Omqy and Bros Company for Money Exchange | A.K.A. | strong |
| Al-Omqy for Exchanging Co. | A.K.A. | strong |
| Alomqy & Bros. For Money Exchange | A.K.A. | strong |
| Al-Omaqy Exchange Corporation | A.K.A. | strong |
| Al-Omagi & Bro. Money Exchange Company | A.K.A. | strong |
| Al Omgi and Bros Company | A.K.A. | strong |
| Al-Omgi Exchange Company | A.K.A. | strong |
| Al-'Umqi Money Exchange Company | A.K.A. | strong |
| Al-Omqi for Exchange | A.K.A. | strong |
| Omqi Company | A.K.A. | strong |
| Al-Umqi Currency Exchange Company | A.K.A. | strong |
| Al-'Umqi Group for Trade and Investment | A.K.A. | strong |
| Umqi Exchange | A.K.A. | strong |
| Al Omge and Bros Company Money Exchange | A.K.A. | strong |
| Al Omge and Bros for Exchange Company | A.K.A. | strong |
| Alomge and Bros for Exchange Company | A.K.A. | strong |
| Al-Umgy and Bros Money Exchange | A.K.A. | strong |
| Alumgy and Bros Money Exchange | A.K.A. | strong |
| Al-Omag and Bros Exchange | A.K.A. | strong |
| Al-Amqi Money Exchange | A.K.A. | strong |
| Al-Amqi Exchange | A.K.A. | strong |
| Al-Umqi hawala | A.K.A. | strong |
| Al-Amaqi lil-Sarafah Company | A.K.A. | strong |
| Al-'Umqi Bureaux de Change | A.K.A. | strong |
| Al-Omaki exchange company | A.K.A. | strong |
Details published by OFAC
| Address | Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YemenGalam Street, Taiz, Yemen6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, EgyptAsh Shihr, Hadramawt, YemenQusayir, Hadramawt, YemenHadhramout, YemenAden, YemenTaix, YemenAbian, YemenSanaa, YemenHudidah, YemenIbb, YemenAlmhahra, YemenAlbaidah, YemenShabwah, YemenLahej, YemenSuqatra, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)