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Sanctiometer
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OFSI sanctions listing

Hocine BOUGETOF

high risk OFSI · Counter-Terrorism (International) Person
List-based indicator — from authority, programme severity & linked parties.

Hocine BOUGETOF is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 16/10/2018. This page summarises the public designation — known aliases, Algeria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Counter-Terrorism (International)
Entity typePerson
Programmes / regimeCounter-Terrorism (International)
Date listed16/10/2018
Source record IDofsi:13715
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth01/07/1959
Place of birthTebessa, Algeria
Nationality / countryAlgeria

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Hocine BOUGETOF, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13715
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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