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Hacene ALLANE

Sanctioned entity

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

Type	Person				[sources]
Name	ALLANE, Hacene · Hacene ALLANE · Hacene Allane				[sources]
Other name	Abu al-Foutouh · Al Sheikh Abdelhay · Boulahia · Cheib AHCENE · Cheib Ahcene · 10 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 · Médéa, Algeria · Ел Менеа, Алжир				[sources]
Nationality	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	Cheib · Hacene · al-Sheikh · Хасен · حسن علاني				[sources]
Last name	ABDELHAY · AHCENE · ALLANE · Allane · Аллан				[sources]
Patronymic	Allane				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2017-07-04				[sources]
Modified on	2017-07-04				[sources]
Last changed	2023-08-23	Last checked	2023-10-01	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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

Data sources

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,048

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 · Department of the Commerce - International Trade Administration

Bulgarian Persons of Interest573

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

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes7,290

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ofac-8219 · omnio-919e7d702caba6c2762e801856d0ebd761a23655 · ch-seco-14396

For experts: raw data explorer

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