Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOUGHANEMI, Faycal · FAYCAL BOUGHANEMI · Faical Boughanmi · Faycal BOUGHANEMI · Faycal Boughanemi · 6 more... | [sources] | |||
Other name | Faical BOUGHANMI · Faical Boughanmi · Faysal al-Bughanimi · Файсал Буганми · Фейсал Буганеми · 2 more... | [sources] | |||
Weak alias | Faical Boughanmi · Faysal al-Bughanimi) · ファイサル・アル・ブーガンミー · ファイサル・ブーガンミー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis · Tunis Tunisia · Tunis, TUNISIA · Tunis, Tunisia · Тунис, Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | FAYCAL · Faical · Faical Boughanmi · Faycal · Faysal · 4 more... | [sources] | |||
ID Number | BGHFCL66R28Z352G | [sources] | |||
Last name | BOUGHANEMI · BOUGHANMI · Boughanemi · Boughanmi · al-Bughanimi · 1 more... | [sources] | |||
Patronymic | Boughanemi · Boughanmi · al-Bughanimi | [sources] | |||
Second name | BOUGHANEMI · بو غانمي | [sources] | |||
Tax Number | BGHFCL66R28Z352G | [sources] | |||
Address | Number 5/B viale Cambonino, Cremona, Italy · viale Cambonino, 5/B, Cremona · viale Cambonino, 5/B, Cremona, Italy · виале Камбонино, 5/В, Кремона, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-1489-36
· unsc-111798
· au-dfat-539-faycal-boughanemi
· gb-hmt-8683
· qa-nctc-111798-faycal-boughanemi
· ch-seco-15195
· ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
· fr-ga-2903
· gb-fcdo-aqd0171
· arpet-personas-111798
· omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
· il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10
· zafic-252-faycal-boughanemi
· md-terr-0f697467fac2d3d0b6f8c5e1aea0c9537b19e6e8
· zafic-252
· ruterr-474fd4cf204a4a35a446874ce49bd42bd0456c8f
· eu-tb-logical-3060
· ofac-9357
· ua-sfms-41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | TAQA | - | ||
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - |