Lists of sanctions
3.137.222.1
07.05.2025 21:51:47

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: 07.05.2025. 21:15
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