SapherCheck

1 SapherCheck records found for Person Bouguetof

Alias HOCINE BOUGETOF
Profile Type PERSON
Name HOCINE BOUGETOF
HOCINE BOUGUETOF
HOCINE BOUGUETOF
First Name HOCINE
Last Name BOUGETOF
BOUGUETOF
BOUGUETOF
BOUGUETOF
Country ALGERIA
Nationality ALGERIA
Birth Date 1959-07-01
Birth-Place TEBESSA : ALGÉRIE
TEBESSA, ALGERIA
TEBESSA
TEBESSA ALGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-10-15
Modified At 2022-06-16
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2588

8 Sanctions

Sanction Caption EUAQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4762.10

Start Date: 2018-10-15
Listing Date: 2018-10-15
Country: Belgium

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: EUAQ

Reason: 2018/1539 (OJ L257I

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
Sanction Caption EUAQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4762.10

Start Date: 2018-10-15
Listing Date: 2018-10-15
Country: European Union

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: EUAQ

Reason: 2018/1539 (OJ L257I

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4762.10

Country: France

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0015

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0015

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2018-10-16
Country: United Kingdom

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Provisions: (UE) 2018/1539 du 15/10/2018

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste