Faycal Boughanemi
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | TAQA |
Listed (1) | 17.01.2012 |
Decision links (3) |
18.01.2012, European Union's sanctions document (EN) Download
6.46 € 03.08.2005, European Union's sanctions document (EN) Download 0.68 € 29.05.2002, European Union's sanctions document (EN) Download 4.76 € |
Names (3)
Last name/Name | al-Bughanimi |
---|---|
First name/Name | Faysal |
Full name/Name | Faysal al-Bughanimi |
Last name/Name | Boughanemi |
---|---|
First name/Name | Faycal |
Full name/Name | Faycal Boughanemi |
Last name/Name | Boughanmi |
---|---|
First name/Name | Faical |
Full name/Name | Faical Boughanmi |
Citizenships (1)
Country | Tunisia |
---|
Addresses (1)
Street | Number 5/B viale Cambonino |
---|---|
City | Cremona |
Country | Italy |
Full address | Number 5/B viale Cambonino, Cremona, ITALY |
Birth data (1)
Birthdate | |
---|---|
Place | Tunis |
Country | Tunisia |
Historical data
No records
Updated: 13.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.