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IDPropertyValueLangSource datasetSource IDFirst seen
NK-f9FNJcDduXTkH2icnMsW9RPerson:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:aliasFaysal al-Bughanimiun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:aliasفيصل بوغانميun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:aliasFaical Boughanmiun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:birthDate1966-10-28un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:birthPlaceTunis, Tunisiaun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:countryitun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:countrytnun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:createdAt2005-07-29un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:firstNameFAYCALpolpl_finanse_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:firstNameFAYCALun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:id83a41a68e05ade80b6340fe26e4ca7e3fd57145cpolpl_finanse_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:idaa6bddc807f9c8d994c0e249bb50ab123b22b84aun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2007-06-07un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2009-08-10un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2022-11-08un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2009-09-01un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2019-05-01un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:modifiedAt2011-12-13un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:nameFAYCAL BOUGHANEMIpolpl_finanse_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:nameFAYCAL BOUGHANEMIun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:nationalitytnun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:secondNameBOUGHANEMIun_sc_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:secondNameBOUGHANEMIpolpl_finanse_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:topicssanctionpolpl_finanse_sanctionsunsc-111798
NK-f9FNJcDduXTkH2icnMsW9RPerson:topicssanctionun_sc_sanctionsunsc-111798
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