Individual · 1 listing(s)
AL-OMGY, Muhammad Salih Abd-Rabbuh currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2016-11-01 |
| Date of birth | 11 Feb 1962; 12 Feb 1962 |
| Place of birth | Shakhawi, Hadramawt Governorate, Yemen |
| Nationality | Yemen |
| ID / passport | 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-OMGY, Muhammad Salih Abd-Rabbuh and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →