Faycal BOUGHANEMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BOUGHANEMI |
|---|---|
| First name/Name | Faycal |
| Full name/Name | Faycal BOUGHANEMI |
| Type | Name |
| Last name/Name | BOUGHANMI |
|---|---|
| First name/Name | Faical |
| Full name/Name | Faical BOUGHANMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | viale Cambonino 5/B |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | viale Cambonino 5/B, Cremona, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (2)
| Type | Italian Fiscal Code: BGHFCL66R28Z352G |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.