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Hocine Bouguetof

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	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	Bougetof · Bouguetof				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-28	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2018-10-15	-

Data sources

EU Financial Sanctions Files (FSF)7,380

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

French National Asset Freezing System5,795

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

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

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 Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Source data IDs: gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk · eu-fsf-eu-4762-10 · gb-fcdo-cti0015 · md-terr-a7c2e31d25356ef35d65ed70b9a9b0137ec445e3 · gb-hmt-13715 · mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 · eu-tb-logical-118383 · fr-ga-2588 · md-terr-176214c4b30c88da624663b0949d69b6293a45f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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