Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | |||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-16557
· ofac-7840
· trade-csl-7840
[raw]Type
Person
[raw]Name
Ahmed Hosni RARRBO
[raw]Nationality
Algeria
[raw]Birth date
[raw]Country
Algeria · France
[raw]Created at
[raw]First name
Ahmed · Ahmed Hosni · احمد حسني راربو
[raw]Last name
RARRBO
[raw]Modified on
[raw]Other name
ABDALLAH O ABDULLAH · Ahmed Hosni · RARRBO, Ahmed Hosni · Rarrbo Abdallah · Rarrbo Abdullah · 1 more...
[raw]Patronymic
Hosni · Rarrbo
[raw]Place of birth
Bologhine · Bologhine, Algeria
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Weak alias
Abdallah o Abdullah