RARRBO Ahmed Hosni

Sanctioned

Abdallah o Abdullah

Type

person

Subtype

Country

Date of birth

1974-09-12

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7840

Asset freeze

2003-06-06activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Abdallah o AbdullahWeak alias
OFAC ↗
Record provenance
ID
7840
SHA-256
088a2d65c4fda7a0b04b9c3d0e5fbca36653280718407686bdcb15106ede47bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RARRBO Ahmed HosniPrimary name
OFAC ↗
Record provenance
ID
7840
SHA-256
088a2d65c4fda7a0b04b9c3d0e5fbca36653280718407686bdcb15106ede47bc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7840OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7840
SHA-256
b7d212e1ba01a298f3a01c1eddf290d2d8a08ce14428866604cc59a2925cf9db
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)