FAYCAL BOUGHANEMI

  • Overview
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  • Addresses
  • Individual
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  • Overview of FAYCAL BOUGHANEMI

    IDAQD0171
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID8683

    What alternative names has FAYCAL BOUGHANEMI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    FAYCAL BOUGHANEMIPrimary nameفيصل بوغانمي
    Faysal al-BughanimiAlias Good quality a.k.a
    Faical BoughanmiAlias Good quality a.k.a

    Where is FAYCAL BOUGHANEMI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Number 5/B viale Cambonino
    Cremona
    Italy

    What are the personal details of FAYCAL BOUGHANEMI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Oct 28, 1966TunisTunisiaTunisia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0