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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Hosni RARRBO · RARRBO, Ahmed Hosni · Rarrbo Ahmed Hosni | [sources] | |||
| Alias | ABDALLAH O ABDULLAH · Абдаллах или Абдуллах · Рарбо Ахмед Хосни | [sources] | |||
| Weak alias | Abdallah o Abdullah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bologhine, Algeria · Bouloghine, Algeria · Бологин, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ahmed Hosni · Rarrbo · Рарбо | [sources] | |||
| Last name | Hosni · RARRBO · Хосни | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa · ofac-7840 · tw-shtc-1d55335d3b0b1910a94c0d65165ab901c8035d9a · tw-shtc-6f3ea115a0c9b2c987dc105b6c9954a873fb4ed2 · usgsa-s4mr3pftd · ch-seco-16557For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |