Ahmed Hosni RARRBO JSON

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

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

US Trade Consolidated Screening List (CSL)13,613

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) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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