Base
Individual2 sanctions listsDZ

Hacene Allane

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Hacene Allane
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-av6u9wenQG7NmjQK52Hzan
Date of Birth
Jan 17, 1941
Place of Birth
El Minia, Algeria
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • bg_omnio_poi
  • ro_onpcsb_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Abu al-Foutouh
Абу ал-Футу
cheib Ahcine
Al Sheikh Abdelhay
Ал Шейх Абделхаи
Хасен Аллан
Чеиб Асен
Hassan the Old
Булахиа
Boulahia
Хассан Старият
Cheib Ahcene

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bg_omnio_poiro_onpcsb_sanctions
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Dhou El-AichIndividual
bg_omnio_poiro_onpcsb_sanctions
Mustapha Nasri Ben Abdul Kader Ait EL HADIIndividual
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Boubekeur BoulghitiIndividual
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Djamel MoustfaIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+21 more
Kamel DjermaneIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+22 more
Armed Islamic GroupOrganization
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+21 more
Dhamat Houmet Daawa SalafiaOrganization
tw_shtcus_state_terrorist_exclusionil_mod_terrorists+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.