Saeed Salah Abed Rabboh Al-Omaqi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Saeed Salah Abed Rabboh Al-Omaqi

Birth: 1956-01-01 YEM

Nationality: YEM

Person type: label.person_type.P

Other names: Said Salih Abd-Rabbuh Al-Omgy, Saeed Salih Abed Rabbo Al-Omqy, Saeed Salih Abd-Rabboh Al-Omqi, Said Salah Abd-Rabbuh Al-Umqi, Said Saleh Abd-Rabbu Al-Umqy, Saeed Saleh Abd-Rabbuh Al-Umgy, Saeed Salah Abed Rabboh Al-Omaqi, Saeed Saleh Abd-Rabbuh Al-Umaqy, Said Saleh Abed Rubbah Alomgy, Said Salih Abd-Rabbuh Al-Amqi, Saeed Salih Abdrabah Al-Omqi

Aliases: Al-Omqi, Al-Omqy, Al-Umqi, Al-Umqy, Al-Umgy, Al-Omaqi, Al-Umaqy, Alomgy, Al-Amqi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Saeed Salah Abed Rabboh Al-Omaqi have any sanctions?

Yes, Saeed Salah Abed Rabboh Al-Omaqi is sanctioned by:

2. Can I receive AML sanctions alerts on Saeed Salah Abed Rabboh Al-Omaqi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saeed Salah Abed Rabboh Al-Omaqi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.