Hocine Bouguetof

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Hocine Bouguetof

Gender: label.gender.m

Birth: 1959-07-01 DZA

Nationality: DZA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.4762.10
-
-
-	EU listing only.
-	(UK Sanctions List Ref):CNT0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a
-	(UK Sanctions List Ref):CTI0015 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has s
-	(UK Sanctions List Ref):CTI0015 (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has s
-	(UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has
-	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'

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hocine Bouguetof have any sanctions?

Yes, Hocine Bouguetof is sanctioned by:

2. Can I receive AML sanctions alerts on Hocine Bouguetof?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hocine Bouguetof:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.