Muhammad Salih Abd-Rabbuh Al-Umaqi

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 11/06/2026
Name: Muhammad Salih Abd-Rabbuh Al-Umaqi
Birth: 1962-02-11, 1962-02-12 YEM
Nationality: YEM
Person type: label.person_type.P
Other names: Muhammad Salih Abd-Rabbuh Al-Omgy, Al Omqi, Mohammed Saleh Abd'rabbo Al-Omgy, Muhammad Saleh Abd-Rabbuh Al-Umqi, Muhammad Salih Abd-Rabbuh Al-Umgy, Muhammad Saleh Abd-Rabbuh Al-Umqy, Muhammad Salih Abd-Rabbuh Al-Umaqi, Mohammed Saleh Abd Rabo Al-Omaqy, Muhammad Salih 'abd-Rabbuh Al-Amqi, Mohammed Salih Abdrabah Alamqy, Al Omqi Mohammed Saleh Abdurabu, Mohammad Salih Abdurabbuh Al-Umqi, Mohammed Saleh A Alamqe, Mohammed Saleh Abdoraboh, Mohammed Saleh Abdrabbo Al-Omgy, Muhammad Salih Abd-Rabbuh Al-Amqi
Aliases: Abdoraboh, Al-Omgy, Al-Umqi, Al-Umgy, Al-Umqy, Al-Umaqi, Al-Omaqy, Al-Amqi, Alamqy, Alamqe
Identifiers: Array, Array
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 Muhammad Salih Abd-Rabbuh Al-Umaqi have any sanctions?

Yes, Muhammad Salih Abd-Rabbuh Al-Umaqi is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Salih Abd-Rabbuh Al-Umaqi?

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 Muhammad Salih Abd-Rabbuh Al-Umaqi:

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.
Tell us your case