对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Hocine BOUGETOF
Date of Birth: 1959-07-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CTI0015 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0015 OFSI Group ID: 13715 Name 6: Bougetof Name 6: Bouguetof Name 1: Hocine Name type: Primary name Name type: Primary name variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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 supported the actvities of Daesh through his work in Daesh's marriage bureau. Date Designated: 31/12/2020 D.O.B: 01/07/1959 Nationality(/ies): Algeria Gender: Male Town of birth: Tebessa Country of birth: Algeria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv