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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	2025-01-15	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	EUAQ	2018-10-15	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2018-10-15	-
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)	-	-
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	-	-

Data sources

French National Asset Freezing System5,353

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

Moldovan Sanctions for Terrorism and Proliferation of WMD696

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,312

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,662

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

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Data sources

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