Ahmed Hosni RARRBO
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | RARRBO |
---|---|
First name/Name | Ahmed Hosni |
Full name/Name | Ahmed Hosni RARRBO |
Type | Name |
Last name/Name | ABDALLAH O ABDULLAH |
---|---|
Full name/Name | ABDALLAH O ABDULLAH |
Type | Alias |
Quality | Weak |
Birth data (2)
Birthdate |
---|
Place | Bologhine, Algeria |
---|---|
Country | Algeria |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.