Lists of sanctions
18.207.160.209
10.11.2024 18:15:53

FAYCAL BOUGHANEMI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.07.2005
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/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 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
First name/Name Faical Boughanmi
Full name/Name Faical Boughanmi
Type Alias
Quality Good

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: 10.11.2024. 17:15
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