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Hocine BOUGUETOF

Sanctioned entity

Hocine BOUGUETOF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hocine BOUGUETOF · Hocine Bougetof · Hocine Bouguetof				[sources]
Other name	Hocine Bougetof				[sources]
Birth date	1959-07-01				[sources]
Place of birth	Tebessa · Tebessa Algeria · Tebessa : ALGÉRIE · Tebessa, ALGERIA				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	Hocine				[sources]
Last name	BOUGUETOF · BOUGUETOF · Bougetof · Bouguetof				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2018-10-15	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	EUAQ	2018-10-15	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: md-terr-a7c2e31d25356ef35d65ed70b9a9b0137ec445e3 · mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 · gb-hmt-13715 · fr-ga-2588 · eu-fsf-eu-4762-10 · gb-fcdo-cti0015 · eu-tb-logical-118383 · md-terr-176214c4b30c88da624663b0949d69b6293a45f7

For experts: raw data explorer

Factsheet Data sources

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