Lists of sanctions
52.15.179.198
06.05.2025 00:55:35

FAYCAL BOUGHANEMI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 01.08.2005
Remark 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

Names (4)

Last name/Name BOUGHANEMI
First name/Name FAYCAL
Full name/Name FAYCAL BOUGHANEMI
Type Primary name
Last name/Name Boughanmi
First name/Name Faical
Full name/Name Faical Boughanmi
Type AKA (also known as)
Quality Good quality
Last name/Name al-Bughanimi
First name/Name Faysal
Full name/Name Faysal al-Bughanimi
Type AKA (also known as)
Quality Good quality
Full name/Name فيصل بوغانمي
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Italy

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Boughanemi
First name/Name Faycal
Full name/Name Boughanemi Faycal
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Bughanimi
First name/Name Faysal
Full name/Name al-Bughanimi Faysal
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Boughanmi
First name/Name Faical
Full name/Name Boughanmi Faical
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Viale Cambonino 5/B Cremona Italy

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tunis
Country Tunisia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: BGHFCL66R28Z352G (Italian fiscal code)
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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
Updated: 06.05.2025. 00:16
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