Base
Individual3 sanctions listsDZ

Hacene Allane

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Sep 15, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-15 · Updates daily

Multi-List Designation

Hacene Allane appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • tw_shtc
  • ro_onpcsb_sanctions
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Aliases (15)

Also Known As
ALLANE, Hacene
Чеиб Асен
Хассан Старият
Al Sheikh Abdelhay
cheib Ahcine
Cheib Ahcene
ABDELHAY, al-Sheikh
Хасен Аллан
Булахиа
AHCENE, Cheib
Абу ал-Футу
Ал Шейх Абделхаи
HASSAN THE OLD
BOULAHIA
ABU AL-FOUTOUH

Related Entities (10)

AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_ofac_sdnus_trade_csl
Sidar CompanyOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Salah Eddine GasmiIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Djamel LOUNICIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Ahmad ZerfaouiIndividual
tw_shtcro_onpcsb_sanctionsbg_omnio_poi
Hamma HamaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ahmed BrahimiIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Jund Al-Khilafah In AlgeriaOrganization
be_fod_sanctionsus_trade_csltr_fcib+18 more
Abdelhalim RemadnaIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Dhou El-AichIndividual
tw_shtcro_onpcsb_sanctionsbg_omnio_poi

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.