Active SanctionorganizationID: NK-P7DSWDDywTjTUsQ6xf8k7E
Al-omgy & Bros Money Exchange
Primary Source
US OFAC SDN
Coverage
ye / eg
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Al-omgy & Bros Money Exchange is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-omgy & Bros Money Exchange |
| Source Records | US OFAC SDNAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | خارج الدولة |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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