Statements: Ahmed Hosni RARRBO

Canonical ID: NK-TvxDXT9nitnoeLrLmM2u8Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ABDALLAH O ABDULLAH		tw_shtc	`tw-shtc-6f3ea115a0c9b2c987dc105b6c9954a873fb4ed2`	2025-08-09
`Person:alias`	Абдаллах или Абдуллах	bul	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:alias`	Рарбо Ахмед Хосни	bul	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:birthDate`	1974-09-12		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:birthDate`	1974-09-12		us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:birthPlace`	Бологин, Алжир	bul	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:birthPlace`	Bologhine, Algeria	eng	us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:birthPlace`	Bouloghine, Algeria		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pftd`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pftd`	2024-06-14
`Person:firstName`	Рарбо	bul	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:firstName`	Rarrbo		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:firstName`	AHMED HOSNI	eng	us_sam_exclusions	`usgsa-s4mr3pftd`	2024-06-14
`Person:firstName`	Ahmed Hosni	eng	us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:id`	2b4727c65f1216ef454768ec289d5ef0593064d1		us_sam_exclusions	`usgsa-s4mr3pftd`	2026-01-06
`Person:id`	5bc9b2851a1388830227bc2617b3f7c035d1150a		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2026-01-06
`Person:id`	74809f6b7f1596013405557390b00ea5d3b52aff		us_trade_csl	`ofac-7840`	2026-01-06
`Person:id`	12d521725950c6fe9aefdfc663cecce17dd85077		us_ofac_sdn	`ofac-7840`	2026-01-06
`LegalEntity:id`	fa7aa378dd47db8ea7b1daee1b28f973f1dd0306		tw_shtc	`tw-shtc-6f3ea115a0c9b2c987dc105b6c9954a873fb4ed2`	2025-08-09
`Person:lastName`	RARRBO	eng	us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:lastName`	Hosni		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:lastName`	Хосни	bul	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:lastName`	RARRBO	eng	us_sam_exclusions	`usgsa-s4mr3pftd`	2024-06-14
`Person:name`	Rarrbo Ahmed Hosni	eng	bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`Person:name`	Ahmed Hosni RARRBO	eng	us_ofac_sdn	`ofac-7840`	2023-04-20
`LegalEntity:name`	RARRBO, Ahmed Hosni		tw_shtc	`tw-shtc-6f3ea115a0c9b2c987dc105b6c9954a873fb4ed2`	2025-08-09
`Person:name`	RARRBO, Ahmed Hosni		us_trade_csl	`ofac-7840`	2024-05-07
`Person:name`	AHMED HOSNI RARRBO	eng	us_sam_exclusions	`usgsa-s4mr3pftd`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7840`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7840		us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6f3ea115a0c9b2c987dc105b6c9954a873fb4ed2`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-7840`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7840`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pftd`	2025-12-29
`Person:weakAlias`	Abdallah o Abdullah	eng	us_ofac_sdn	`ofac-7840`	2023-04-20

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