Entity

Al-Omgy and Brothers Money Exchange

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  AL-OMGY AND BROTHERS MONEY EXCHANGE

  Reference

  OFAC entry 20820

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (31)

• AL OMGE AND BROS COMPANY MONEY EXCHANGE
• AL OMGE AND BROS FOR EXCHANGE COMPANY
• AL OMGI AND BROS COMPANY
• AL-'UMQI BUREAUX DE CHANGE
• AL-'UMQI GROUP FOR TRADE AND INVESTMENT
• AL-'UMQI MONEY EXCHANGE COMPANY
• AL-AMAQI LIL-SARAFAH COMPANY
• AL-AMQI EXCHANGE
• AL-AMQI MONEY EXCHANGE
• AL-OMAG AND BROS EXCHANGE
• AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
• AL-OMAKI EXCHANGE COMPANY
• AL-OMAQY EXCHANGE CORPORATION
• AL-OMGI EXCHANGE COMPANY
• AL-OMGY & BROS. MONEY EXCHANGE
• AL-OMGY AND BROTHERS MONEY EXCHANGE
• AL-OMGY COMPANY FOR MONEY EXCHANGE
• AL-OMGY EXCHANGE COMPANY
• AL-OMQI FOR EXCHANGE
• AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
• AL-OMQY FOR EXCHANGING CO.
• AL-UMGY AND BROS MONEY EXCHANGE
• AL-UMQI CURRENCY EXCHANGE COMPANY
• AL-UMQI HAWALA
• ALOMGE AND BROS FOR EXCHANGE COMPANY
• ALOMGY AND BROS MONEY EXCHANGE
• ALOMGY AND BROS. EXCHANGE
• ALOMQY & BROS. FOR MONEY EXCHANGE
• ALUMGY AND BROS MONEY EXCHANGE
• OMQI COMPANY
• UMQI EXCHANGE

Cite: Middle East Forum, "Al-Omgy and Brothers Money Exchange," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-20820/.