Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
AA
Al-Omgy and Brothers Money Exchange
Sanctioned
Al-Amaqi lil-Sarafah Company
Type
organization
Subtype
credit institution
Country
Egypt, Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
20820
Asset freeze
2016-11-01
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
