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Canonical ID: NK-Hnjg4zis6ArMXivoBbCvzZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hocine Bougetof | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:birthCountry | dz | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:birthDate | 1959-07-01 | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:birthDate | 1959-07-01 | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:birthDate | 1959 | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:birthDate | 1959-07-01 | md_terror_sanctions | md-terr-176214c4b30c88da624663b0949d69b6293a45f7 | ||||
Person:birthDate | 1959-07-01 | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:birthDate | 1959-07-01 | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:birthDate | 1959 | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:birthDate | 1959-07-01 | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:birthDate | 1959-07-01 | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:birthDate | 1959-07-01 | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:birthDate | 1959-07-01 | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:birthPlace | Tebessa, ALGERIA | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:birthPlace | Tebessa | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:birthPlace | Tebessa Algeria | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:birthPlace | Tebessa | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:birthPlace | Tebessa : ALGÉRIE | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:birthPlace | Tebessa | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:birthPlace | Tebessa, ALGERIA | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:birthPlace | Tebessa, ALGERIA | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:country | dz | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:country | dz | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:country | dz | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:country | dz | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:createdAt | 2018-10-16 | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:firstName | Hocine | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:firstName | Hocine | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:firstName | Hocine | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:firstName | Hocine | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:firstName | Hocine | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:firstName | Hocine | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:firstName | Hocine | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:firstName | Hocine | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:id | 9aa50dfb2d5853a121212b113a11ba85b1c0646d | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:id | eefac75f10957e2d2dabb7a615f598d6e4f97740 | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:id | ed8d65d03f01e7a0024c40feb9bdebf170ebe808 | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:id | dbaa103708dea0f3deef16c65cc7e84ff3dd6ea4 | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:id | cb6cc6b3de564abf2f73bff8eab91928a3658921 | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:id | f654ae9f51952102c6df4feff98679c41b4e81f2 | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:id | a6c335c3e730b8db97aa9262b5cea445b1d5d85a | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:id | 62e034e8c9d0cd56d6fb99ab08f996b1fed2e89b | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:id | 8bb72e7b7631ae370df18fe4d227eb6591ff789b | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:id | 7f3ef5e75a00911bdd27365f41e845152d975713 | md_terror_sanctions | md-terr-176214c4b30c88da624663b0949d69b6293a45f7 | ||||
Person:lastName | BOUGUETOF | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:lastName | BOUGUETOF | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:lastName | BOUGUETOF | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:lastName | BOUGUETOF | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:lastName | Bouguetof | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:lastName | Bougetof | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:lastName | BOUGUETOF | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:lastName | BOUGUETOF | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:lastName | Bouguetof | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:lastName | Bougetof | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:modifiedAt | 2018-10-15 | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:modifiedAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:modifiedAt | 2018-10-15 | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:name | Hocine Bougetof | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:name | Hocine Bouguetof | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:name | Hocine BOUGUETOF | md_terror_sanctions | md-terr-176214c4b30c88da624663b0949d69b6293a45f7 | ||||
Person:name | Hocine BOUGUETOF | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:name | Hocine BOUGUETOF | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:name | Hocine BOUGUETOF | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:name | Hocine Bouguetof | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:name | Hocine BOUGUETOF | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:name | Hocine BOUGUETOF | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:name | Hocine BOUGUETOF | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:name | Hocine Bouguetof | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:nationality | dz | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:nationality | dz | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:nationality | dz | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:nationality | dz | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:nationality | dz | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:nationality | dz | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:nationality | dz | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:nationality | dz | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2588 | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vY2GbfWA5Nk2KyrNjCnBQBUi2Yk | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-118383 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2588 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13715 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0015 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-vy2gbfwa5nk2kyrnjcnbqbui2yk | |||
Person:topics | sanction | md_terror_sanctions | md-terr-176214c4b30c88da624663b0949d69b6293a45f7 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4762-10 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4762-10 | ||||