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"Public-record notice: Hacene Allane appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
| Full Legal Name | Hacene Allane |
| Primary alias | Булахиа |
| Known aliases | ABDELHAY, al-Sheikh / ABU AL-FOUTOUH / AHCENE, Cheib / ALLANE, Hacene / Al Sheikh Abdelhay / BOULAHIA / Cheib Ahcene / HASSAN THE OLD / Hacene ALLANE / al-Sheikh ABDELHAY / cheib Ahcine / Абу ал-Футу |
| Countries / jurisdictions | us |
| Source datasets | BG OMNIO POIRO ONPCSB SANCTIONSTW SHTCUS SAM EXCLUSIONSbg_omnio_poiro_onpcsb_sanctionstw_shtcus_sam_exclusions |
| Record status | Informational public record |
| Sanctions program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | debarment, export.control, regulatory, sanction |
| Original source | View source record |
Independent assessment
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