Base
Individual5 sanctions listsDZ

Hacene Allane

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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 Menea/Algeria
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Hacene Allane appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (18)

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

Related Entities (10)

AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ahmed BrahimiIndividual
tw_shtcil_mod_cryptous_trade_csl+1 more
Jund Al-Khilafah In AlgeriaOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ahmed Nacer YacineIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Abdelhalim RemadnaIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 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.