Lists of sanctions
54.91.51.101
29.03.2024 08:57:31

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 BOULAHIA
Full name/Name BOULAHIA
Type Alias
Quality Weak
Last name/Name ABDELHAY
First name/Name al-Sheikh
Full name/Name al-Sheikh ABDELHAY
Type Alias
Quality Strong
Last name/Name ABU AL-FOUTOUH
Full name/Name ABU AL-FOUTOUH
Type Alias
Quality Weak
Last name/Name HASSAN THE OLD
Full name/Name HASSAN THE OLD
Type Alias
Quality Weak

Birth data (2)

Place El Menea, Algeria
Country Algeria
Birthdate

Historical data

No records
Updated: 29.03.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.