NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.R.103.03. AHMED HOSNI RARRBO
Date on which the narrative summary became available on the Committee’s website: 19 November 2010
Ahmed Hosni Rarrbo was listed on 25 June 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” the Armed Islamic Group (QE.A.6.01).
Ahmed Hosni Rarrbo was investigated and prosecuted by the Italian authorities as a leader of militants active in Italy and elsewhere in Europe. The investigation revealed that he was involved in Italy with other individuals, also prosecuted, in providing logistical support to terrorist networks linked with the Armed Islamic Group (QE.A.6.01). He was charged with participating in a conspiracy to commit crimes in support of terrorism, including forging documents, receiving stolen goods, and using forged banknotes and forged Italian and foreign seals.
Related listed individuals and entities:
Armed Islamic Group (QE.A.6.01), listed on 6 October 2001
Youssef ben Abdul Baki ben Youcef Abdaoui (QI.A.90.03), listed on 25 June 2003
Mohamed Amine Akli (QI.A.91.03), listed on 25 June 2003
Mehrez ben Mahmoud ben Sassi al-Amdouni (QI.A.92.03), listed on 25 June 2003
Chiheb ben Mohamed ben Mokhtar al-Ayari (QI.A.93.03), listed on 25 June 2003
Lionel Dumont (QI.D.95.03), listed on 25 June 2003
Moussa ben Omar ben Ali Essaadi (QI.E.96.03), listed on 25 June 2003
Khalil ben Ahmed ben Mohamed Jarraya (QI.J.99.03), listed on 25 June 2003
Faouzi ben Mohamed ben Ahmed al-Jendoubi (QI.A.101.03), listed on 25 June 2003
Najib ben Mohamed ben Salem al-Waz (QI.A.104.03), listed on 25 June 2003