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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 Bouguetof				[sources]
Other name	Hocine Bougetof				[sources]
Birth date	1959-07-01				[sources]
Place of birth	Tebessa · Tebessa, ALGERIA				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
First name	Hocine				[sources]
Last name	BOUGUETOF · BOUGUETOF · Bougetof · Bouguetof				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018-10-15				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	EUAQ	2018-10-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
European External Action Service	EUAQ	2018-10-15	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

Source data IDs: eu-fsf-eu-4762-10 · md-terr-a7c2e31d25356ef35d65ed70b9a9b0137ec445e3 · gb-hmt-13715 · fr-ga-2588 · eu-tb-logical-118383

For experts: raw data explorer

Factsheet Data sources

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