Lists of sanctions
3.236.116.27
18.06.2024 18:38:27

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 Boughanemi
First name/Name Faycal
Full name/Name Faycal Boughanemi
Last name/Name al-Bughanimi
First name/Name Faysal
Full name/Name Faysal al-Bughanimi
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: 18.06.2024. 18:16
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