Statements: CHEIB AHCENE

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`	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:birthDate`	1941-01-17	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:birthPlace`	El Menea, Algeria	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`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`	Cheib	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:id`	38ea55479a76104bbd55320088cd1affb6343e6e	eng	us_ofac_sdn	`ofac-8219`	2025-06-02
`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:lastName`	ABDELHAY	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:name`	Hacene ALLANE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8219`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8219	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:weakAlias`	Boulahia	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:weakAlias`	Abu al-Foutouh	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:weakAlias`	Hassan the Old	eng	us_ofac_sdn	`ofac-8219`	2023-04-20