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/How-we-work/Notices/View-UN-Notices-Individuals
Names (4)
First name/Name
FAYCAL
Second name/Name
BOUGHANEMI
Full name/Name
FAYCAL BOUGHANEMI
Type
Name
First name/Name
Faical Boughanmi
Full name/Name
Faical Boughanmi
Type
Alias
Quality
Good
First name/Name
Faysal al-Bughanimi
Full name/Name
Faysal al-Bughanimi
Type
Alias
Quality
Good
First name/Name
فيصل بوغانمي
Full name/Name
فيصل بوغانمي
Type
Original script
Addresses (1)
Street
Number 5/B viale Cambonino
City
Cremona
Country
Italy
Full address
Number 5/B viale Cambonino, Cremona, Italy
Birth data (2)
Place
Tunis
Country
Tunisia
Birthdate
Historical data
No records
Updated: 22.12.2024. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
