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LLL-GFATF-Al-Omqy-Complex-for-Fishery-Industry

Al-Omqy Complex for fishery industry

Website: http://www.alomqytrading.com;


Telephone: +967-5-381423;


Fax: +967 5 336917;


Mob: +967-777822228 or +967-736667773;


Address: Hadramout, Alshihr, Republic of Yemen.


Activities:

Al-Omqy Complex deals in dried and frozen, fresh and dried fish and seafood (including shark and whale products).


Al-Omqy Complex for fishery industry is a company controlled by the Al-Omgy Family. Al-Omgy family has a large business in different markets and sectors.


Its owners Muhammad Salih Abd-Rabbuh Al-Omgy and Said Salih Abd-Rabbuh Al-Omgy are designated for providing financial support of Al-Qaeda in the Arabian Peninsula (AQAP).


Is Al-Omqy Complex for fishery industry used by the Al-Omgy family for financing terrorism as the designated Al-Omgy Brothers Money Exchange?

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