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Faycal Boughanemi

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameBOUGHANEMI, Faycal · FAYCAL; BOUGHANEMI · Faical Boughanmi · Faycal BOUGHNEMI · Faycal Boughanemi · 5 more...[sources]
AliasBOUGHANMI, Faical · Faical Boughanmi · Faysal al-Bughanimi · Файсал Буганми · Фейсал Буганеми · 2 more...[sources]
Birth date[sources]
Place of birthTunis · Tunis Tunisia · Tunis (Tunisia) · Tunis : TUNISIE · Tunis, TUNISIA · 2 more...[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameFaical · Faycal · Faysal · Фейсал · فيصل · 1 more...[sources]
ID NumberBGHFCL66R28Z352G[sources]
Last nameBoughanemi · Boughanmi · al-Bughanimi · Буганеми · بو غانمي[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Tax NumberBGHFCL66R28Z352G[sources]
Unique Entity IDY6VGSYPTJG15[sources]
AddressCREMONA, ITA · Number 5/B viale Cambonino Cremona Italy · Number 5/B viale Cambonino, Cremona · Number 5/B viale Cambonino, Cremona, ITALY · Number 5/B viale Cambonino, Cremona, Italy · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Italian fiscal code BGHFCL66R28Z352G

— Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Italian fiscal code BGHFCL66R28Z352G

— EU Financial Sanctions Files (FSF),

Italian fiscal code BGHFCL66R28Z352G

— EU Consolidated Travel Bans,

Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

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/notice/search/un/1423839

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Italian Fiscal code（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（Brescia Second Appeals Court）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : ITALIE : n° 5/B, viale Cambonino, Crémone,, Autre Identité : BGHFCL66R28Z352G : n° italien d'identification fiscale

— Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also FAICAL BOUGHANMI)

— US SAM Procurement Exclusions,

(also FAYCAL BOUGHANEMI)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,004

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions8,569

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e · ch-seco-15195 · id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a · eu-fsf-eu-1489-36 · ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 · unsc-111798 · usgsa-s4mr3p9wc · eu-tb-logical-3060 · gb-fcdo-aqd0171 · tw-shtc-c0866208ddf4016235190f3349c03442d939330a · zafic-252-faycal-boughanemi · tw-shtc-415f5952b16d227f41a7eadfb731910e869d2e40 · omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a · gb-hmt-8683 · mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 · tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d · qa-nctc-111798-faycal-boughanemi · usgsa-s4mr3p9wb · arpet-personas-111798 · be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21 · ch-seco-82338 · fr-ga-2903 · au-dfat-539-faycal-boughanemi · il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10 · ofac-9357 · ua-sfms-41 · md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting