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Rarrbo Ahmed Hosni

Sanctioned entity
Rarrbo Ahmed Hosni is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmed Hosni RARRBO · Ahmed Hosni Rarrbo · RARRBO, Ahmed Hosni · Rarrbo Ahmed Hosni[sources]
Other nameRarrbo Abdallah · Rarrbo Abdullah · Rarrbo Ahmed Hosni · Абдаллах или Абдуллах · Рарбо Ахмед Хосни · 1 more...[sources]
Weak aliasAbdallah o Abdullah[sources]
Birth date[sources]
Place of birthBologhine, Algeria · Bouloghine, Algeria · Бологин, Алжир[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria · France[sources]
First nameAhmed · Ahmed Hosni · Rarrbo · Рарбо · احمد حسني راربو[sources]
Last nameHosni · RARRBO · Хосни[sources]
PatronymicHosni · Rarrbo[sources]
Second nameAhmed · Ахмед[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-16557 · ofac-7840 · omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa

For experts: raw data explorer