On official sanctions lists
AL-OMGY & BROS MONEY EXCHANGE
34 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- AL-OMGI EXCHANGE COMPANY
- ALUMGY AND BROS MONEY EXCHANGE
- AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
- AL-OMQI FOR EXCHANGE
- UMQI EXCHANGE
- AL-OMAQY EXCHANGE CORPORATION
- AL-AMQI EXCHANGE
- AL OMGE AND BROS COMPANY MONEY EXCHANGE
- AL-'UMQI GROUP FOR TRADE AND INVESTMENT
- شركة العمقي وإخوانه للصرافة
- ALOMGY AND BROS. EXCHANGE
- AL-UMQI HAWALA
- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
- Al-Omgy and Brothers Money Exchange
- AL OMGI AND BROS COMPANY
- ALOMGY AND BROS MONEY EXCHANGE
- AL-OMGY COMPANY FOR MONEY EXCHANGE
- AL-OMGY EXCHANGE COMPANY
- AL-OMQY FOR EXCHANGING CO.
- ALOMQY & BROS. FOR MONEY EXCHANGE
- AL-UMGY AND BROS MONEY EXCHANGE
- AL-OMAG AND BROS EXCHANGE
- AL-'UMQI BUREAUX DE CHANGE
- AL-'UMQI MONEY EXCHANGE COMPANY
- AL OMGE AND BROS FOR EXCHANGE COMPANY
- AL-AMQI MONEY EXCHANGE
- AL-UMQI CURRENCY EXCHANGE COMPANY
- AL-OMGY & BROS. MONEY EXCHANGE
- ALOMGE AND BROS FOR EXCHANGE COMPANY
- OMQI COMPANY
- Al Omgy and Brothers Money Exchange
- AL-OMAKI EXCHANGE COMPANY
- AL-AMAQI LIL-SARAFAH COMPANY
Named on 3 official sanctions lists
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 35 identifiers (passport, tax and registration numbers)
- 53 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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