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Ahmed Hosni Rarrbo

Sanctioned entity

Ahmed Hosni Rarrbo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED HOSNI RARRBO · Ahmed Hosni RARRBO · Ahmed Hosni Rarrbo · RARRBO, Ahmed Hosni · Rarrbo Ahmed Hosni				[sources]
Other name	Rarrbo Abdallah · Rarrbo Abdullah · Rarrbo Ahmed Hosni · Абдаллах или Абдуллах · Рарбо Ахмед Хосни · 1 more...				[sources]
Weak alias	Abdallah o Abdullah				[sources]
Birth date	1974-09-12				[sources]
Place of birth	Bologhine, Algeria · Bouloghine, Algeria · Бологин, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
Country of birth	Algeria · France				[sources]
First name	AHMED HOSNI · Ahmed · Ahmed Hosni · Rarrbo · Рарбо · 1 more...				[sources]
Last name	Hosni · RARRBO · Хосни				[sources]
Patronymic	Hosni · Rarrbo				[sources]
Second name	Ahmed · Ахмед				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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	-	2015-05-08
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

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 SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7840 · usgsa-s4mr3pftd · omnio-71925e2a13dd9318e3be1cefc55617e5a39cfefa · ch-seco-16557

For experts: raw data explorer

Factsheet Descriptions Data sources

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