Hacene ALLANE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ALLANE |
|---|---|
| First name/Name | Hacene |
| Full name/Name | Hacene ALLANE |
| Type | Name |
| Last name/Name | AHCENE |
|---|---|
| First name/Name | Cheib |
| Full name/Name | Cheib AHCENE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU AL-FOUTOUH |
|---|---|
| Full name/Name | ABU AL-FOUTOUH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BOULAHIA |
|---|---|
| Full name/Name | BOULAHIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASSAN THE OLD |
|---|---|
| Full name/Name | HASSAN THE OLD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDELHAY |
|---|---|
| First name/Name | al-Sheikh |
| Full name/Name | al-Sheikh ABDELHAY |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | El Menea, 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. 19:16
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