Statements: Hacene Allane

Canonical ID: NK-av6u9wenQG7NmjQK52Hzan · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	CHEIB AHCENE	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-09-10
`Person:alias`	Hassan the Old		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Al Sheikh Abdelhay		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Хассан Старият	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Boulahia		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Чеиб Асен	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Abu al-Foutouh		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Al Sheikh Abdelhay		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Ал Шейх Абделхаи	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Cheib Ahcene		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Абу ал-Футу	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Хасен Аллан	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Hassan the Old		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	al-Sheikh ABDELHAY	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:alias`	Cheib AHCENE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:alias`	HACENE ALLANE	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-09-10
`Person:alias`	CHEIB AHCENE	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-09-10
`Person:alias`	AL-SHEIKH ABDELHAY	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-09-10
`Person:alias`	HACENE ALLANE	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-09-10
`Person:alias`	Abu al-Foutouh		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Boulahia		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	AL-SHEIKH ABDELHAY	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-09-10
`Person:alias`	cheib Ahcine		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Булахиа	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:birthDate`	1941-01-17		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:birthDate`	1941-01-17	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:birthDate`	1941-01-17		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:birthPlace`	El Menea/Algeria		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:birthPlace`	El Minia, Algeria		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:birthPlace`	El Menea, Algeria	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:birthPlace`	Ел Менеа, Алжир	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:citizenship`	dz	eng	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2024-11-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-06-14
`Person:firstName`	CHEIB	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-06-14
`Person:firstName`	Hacene		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:firstName`	Cheib	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:firstName`	HACENE	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-06-14
`Person:firstName`	AL-SHEIKH	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-06-14
`Person:firstName`	Hacene	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:firstName`	al-Sheikh	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:firstName`	Хасен	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:id`	25912c4964ea484667dd6dee4bf2b56a1cfa6ceb	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:id`	7a3e581c21aefc3deef6322f8a37130e4e836a6a		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2024-11-13
`Person:id`	912e51c3c7f6d730ad076f1c0daef18dd18df270	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-09-10
`Person:id`	42027f5df7ae75431047600e97fbfb86087da886	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-09-10
`Person:id`	1580e920cbd676eb6c59ff1efb6a65518d8e86ec	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-09-10
`Person:id`	14804b0c6b89ed2ea62f8e427828664d0166974c		us_trade_csl	`ofac-8219`	2024-05-07
`Person:id`	f8559093baa180228f0f853e0da5252249f14b76		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:lastName`	Allane		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:lastName`	ALLANE	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-06-14
`Person:lastName`	AHCENE	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-06-14
`Person:lastName`	Аллан	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:lastName`	ABDELHAY	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-06-14
`Person:lastName`	ABDELHAY	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:lastName`	AHCENE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:lastName`	ALLANE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:name`	Hacene Allane		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:name`	CHEIB AHCENE	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-06-14
`Person:name`	HACENE ALLANE	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-06-14
`Person:name`	Hacene ALLANE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:name`	HACENE ALLANE		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:name`	AL-SHEIKH ABDELHAY	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-06-14
`Person:name`	ALLANE, Hacene		us_trade_csl	`ofac-8219`	2024-05-07
`Person:nationality`	dz		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8219	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8219`	2025-05-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0pd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p86d`	2024-06-28
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39p`	2024-06-28
`Person:weakAlias`	Boulahia	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:weakAlias`	Hassan the Old	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:weakAlias`	Abu al-Foutouh	eng	us_ofac_sdn	`ofac-8219`	2023-04-20

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