NK-f9FNJcDduXTkH2icnMsW9R Person: addressEntityaddr-5563dfa389f5a226bc1fb7f29b7501c2018efc78 gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: aliasفيصل بوغانمي gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: aliasFaical Boughanmi gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: aliasFaysal al-Bughanimi gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: birthDate1966-10-28 gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: countrytn gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: countryit gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: createdAt2005 gb_hmt_sanctions gb-hmt-8683 2023-07-26 NK-f9FNJcDduXTkH2icnMsW9R Person: firstNameFaical gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: firstNameFaysal gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: firstNameFAYCAL gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: idff3df6257f6c785846cca3cf22ca067ce7047005 gb_hmt_sanctions gb-hmt-8683 2023-07-26 NK-f9FNJcDduXTkH2icnMsW9R Person: id802526e17f61d1100b4d6e3e4632ad7d8f4106e2 gb_hmt_sanctions gb-hmt-8683 2023-07-26 NK-f9FNJcDduXTkH2icnMsW9R Person: idb02704684b14bbee0043505cc79758d8655544eb gb_hmt_sanctions gb-hmt-8683 2023-07-26 NK-f9FNJcDduXTkH2icnMsW9R Person: lastNameBOUGHANEMI gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: lastNameal-Bughanimi gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: lastNameBoughanmi gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: modifiedAt2020 gb_hmt_sanctions gb-hmt-8683 2023-07-26 NK-f9FNJcDduXTkH2icnMsW9R Person: nameFAYCAL BOUGHANEMI gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: nationalitytn gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: notesItalian 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. gb_hmt_sanctions gb-hmt-8683 2023-04-20 NK-f9FNJcDduXTkH2icnMsW9R Person: topicssanction gb_hmt_sanctions gb-hmt-8683 2023-04-20 