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Hocine BOUGUETOF

Sanctioned entity

Hocine BOUGUETOF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hocine BOUGUETOF · Hocine Bougetof · Hocine Bouguetof				[sources]
Other name	Hocine Bougetof				[sources]
Birth date	1959-07-01				[sources]
Place of birth	Tebessa · Tebessa Algeria · Tebessa : ALGÉRIE · Tebessa, ALGERIA				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	Hocine				[sources]
Last name	BOUGUETOF · BOUGUETOF · Bougetof · Bouguetof				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	EUAQ	2018-10-15	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2018-10-15	-
Direction Générale du Trésor	(UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-4762-10 · gb-fcdo-cti0015 · md-terr-a7c2e31d25356ef35d65ed70b9a9b0137ec445e3 · eu-tb-logical-118383 · fr-ga-2588 · md-terr-176214c4b30c88da624663b0949d69b6293a45f7 · mc-freezes-eb9c658620ad98d2853328ca30885cc95d1d89b2 · gb-hmt-13715

For experts: raw data explorer

Factsheet Data sources

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