LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-terrorist

Muhammad Salih Abd-Rabbuh Al-Omgy

Born: 11 February 1962 alt. 12 February 1962;


Place of Birth: Shakhawi, Hadramawt Governorate, Yemen;


Nationality: Yemen;


Passport: 02729375 (Yemen) issued 29 December 2009 expires 08 December 2013; alt. 00692808 (Yemen) issued 03 March 2001 expires 03 March 2007;


Identification Number: 08010019189 (Yemen);


Activities:

Muhammad Al-Omgy is owning Al Omgy Exchange and is providing financial and material support to AQAP (Al-Qaeda in the Arabian Peninsula) through the company.


Since 2012, Muhammad has co-owned Al Omgy Exchange and served as its Vice-Chairman of the Board. As of mid-2016, he was also responsible for managing Al Omgy Exchange as its Chief Executive Officer.


As of mid-2016, Muhammad was an AQAP member who reportedly facilitated a weapons cache to AQAP. This same year, he also provided money to an AQAP financial facilitator and money launderer who in turn provided the money for distribution to AQAP. Previously, Muhammad had engaged in weapons smuggling with an AQAP financial facilitator.


Other family businesses, controlled by the designated Said Salih Abd-Rabbuh Al-Omgy and Muhammad Salih Abd-Rabbuh Al-Omgy are:
1) Al-Omgy Trade – Import and Export;
2) Al-Omgy Complex for Fishery Industries;
3) Alamushgas factory for Fiberglass – Boats shipbuilding industry;
4) Fiber Glass factory – Boats shipbuilding industry;
5) Al-Omgy Real Estate Office;
6) Al-Omgy Office of General Contracting;
7) Al-Omgy Bureau of Tourism and Travel;
8) Al-Omgy Company frozen and fresh fish.

Connected With:


■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.