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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHEIKH ABDELHAY · ALLANE, Hacene · CHEIB AHCENE · Hacene Allane | [sources] | |||
| Other name | ABDELHAY, al-Sheikh · AHCENE, Cheib · Al Sheikh Abdelhay · Cheib Ahcene · al-Sheikh ABDELHAY · | [sources] | |||
| Weak alias | Abu al-Foutouh · Boulahia · Hassan the Old | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Menea, Algeria · El Menea/Algeria · El Minia, Algeria · Ел Менеа, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Citizenship | Algeria | [sources] | |||
| First name | Cheib · Hacene · al-Sheikh · Хасен | [sources] | |||
| Last name | ABDELHAY · AHCENE · Allane · Аллан | [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 | Last processed | First seen | |||
(also HACENE ALLANE, CHEIB AHCENE)
(also HACENE ALLANE, AL-SHEIKH ABDELHAY)
(also CHEIB AHCENE, AL-SHEIKH ABDELHAY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f · ofac-8219 · omnio-919e7d702caba6c2762e801856d0ebd761a23655 · ch-seco-14396 · usgsa-s4mr3p86d · usgsa-s4mr3r0pd · tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840 · usgsa-s4mr3r39pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |