Lists of sanctions
18.119.142.123
08.05.2025 16:07:20

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. 15:16
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