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Hacene Allane

Sanctioned entity

Hacene Allane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHEIKH ABDELHAY · ALLANE, Hacene · HACENE ALLANE · Hacene ALLANE · Hacene Allane				[sources]
Other name	Abu al-Foutouh · Al Sheikh Abdelhay · Boulahia · CHEIB AHCENE · Cheib AHCENE · 13 more...				[sources]
Weak alias	Abu al-Foutouh · Boulahia · Hassan the Old				[sources]
Birth date	1941-01-17				[sources]
Place of birth	El Menea, Algeria · El Menea/Algeria · El Minia, Algeria · Médéa, Algeria · Ел Менеа, Алжир				[sources]
Nationality	Algeria				[sources]
Citizenship	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	AL-SHEIKH · Cheib · Hacene · al-Sheikh · Хасен · 1 more...				[sources]
Last name	ABDELHAY · AHCENE · ALLANE · Allane · Аллан				[sources]
Patronymic	Allane				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Confirmed to have died on 16 Apr 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-07-03
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f · omnio-919e7d702caba6c2762e801856d0ebd761a23655 · usgsa-s4mr3r39p · ch-seco-14396 · ofac-8219

For experts: raw data explorer

Factsheet Descriptions Data sources

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