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 Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8683
What alternative names has FAYCAL BOUGHANEMI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
FAYCAL BOUGHANEMI
Primary name
فيصل بوغانمي
Faysal al-Bughanimi
Alias
Good quality a.k.a
Faical Boughanmi
Alias
Good quality a.k.a
Where is FAYCAL BOUGHANEMI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Number 5/B viale Cambonino
Cremona
Italy
What are the personal details of FAYCAL BOUGHANEMI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Oct 28, 1966
Tunis
Tunisia
Tunisia
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.