Statements: Faycal Boughanemi

Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressviale Cambonino, 5/B, Cremonaengus_ofac_sdnofac-9357
Person:addressNumber 5/B viale Cambonino, Cremona, ITALYbe_fod_sanctionseu-fsf-eu-1489-36
LegalEntity:addressNumber 5/B viale Cambonino Cremona Italytw_shtctw-shtc-c0866208ddf4016235190f3349c03442d939330a
Person:addressNumber 5/B viale Cambonino Cremona Italyza_fic_sanctionszafic-252-faycal-boughanemi
Person:addressviale Cambonino, 5/B, Cremona, Italybg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
LegalEntity:addressviale Cambonino, 5/B Cremona Italytw_shtctw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d
Person:addressNumber 5/B viale Cambonino, Cremona, Italyenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:addressNumber 5/B viale Cambonino, Cremona, Italyua_sfms_blacklistua-sfms-41
Person:addressNumber 5/B viale Cambonino, Cremona, Italych_seco_sanctionsch-seco-82338
Person:addressвиале Камбонино, 5/В, Кремона, Италияbulbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:addressNumber 5/B viale Cambonino, Cremona, Italyau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:addressviale Cambonio, 5/B - Cremona- Italyro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:addressCREMONAengus_sam_exclusionsusgsa-s4mr3p9wb
Person:addressNumber 5/B viale Cambonino, Cremona, Italyjpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:addressn° 5/B, viale Cambonino, Crémone,frafr_tresor_gels_avoirfr-ga-2903
Person:addressNumber 5/B viale Cambonino, Cremona, ITALYeu_travel_banseu-tb-logical-3060
Person:addressNumber 5/B viale Cambonino, Cremonaenggb_hmt_sanctionsgb-hmt-8683
Person:addressNumber 5/B viale Cambonino, Cremona, ITALYeu_fsfeu-fsf-eu-1489-36
Person:addressNumber 5/B viale Cambonino, Cremona, Italyar_repetarpet-personas-111798
Person:addressNumber 5/B viale Cambonino, Cremona, Italyun_sc_sanctionsunsc-111798
Person:addressNomor 5/B viale Cambonino, Cremona, Italiaindid_dttotid-dttot-baf708310a46476ab93c9e212b775f1f509a5e34
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231ar_repetarpet-personas-111798
Person:addressEntityaddr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19jp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231be_fod_sanctionseu-fsf-eu-1489-36
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231eu_travel_banseu-tb-logical-3060
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231eu_fsfeu-fsf-eu-1489-36
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231un_sc_sanctionsunsc-111798
Person:addressEntityaddr-5563dfa389f5a226bc1fb7f29b7501c2018efc78gb_hmt_sanctionsgb-hmt-8683
Person:addressEntityaddr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231ch_seco_sanctionsch-seco-82338
Person:addressEntityaddr-20fe913703118a81dc6b0b57fbdc657483485144us_ofac_sdnofac-9357
Person:addressEntityaddr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasفيصل بوغانمي Boughanemiarach_seco_sanctionsch-seco-82338
LegalEntity:aliasFaical Boughanmitw_shtctw-shtc-c0866208ddf4016235190f3349c03442d939330a
Person:aliasFAICAL BOUGHANMIro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:aliasFaical Boughanmiau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasFaysal al-Bughanimiau_dfat_sanctionsau-dfat-539-faycal-boughanemi
LegalEntity:aliasBOUGHANMI, Faicaltw_shtctw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d
Person:aliasفيصل بوغانميun_sc_sanctionsunsc-111798
Person:aliasFaical Boughanmiqa_nctc_sanctionsqa-nctc-111798-faycal-boughanemi
LegalEntity:aliasFaysal al-Bughanimitw_shtctw-shtc-c0866208ddf4016235190f3349c03442d939330a
Person:aliasFaical Boughanmiun_sc_sanctionsunsc-111798
Person:aliasFaical Boughanmiframc_fund_freezesmc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
Person:aliasFaysal al-Bughanimiun_sc_sanctionsunsc-111798
Person:aliasفيصل بوغانميenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:aliasفيصل بوغانميenggb_hmt_sanctionsgb-hmt-8683
Person:aliasFaysal al-Bughanimiframc_fund_freezesmc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
Person:aliasFaical Boughanmich_seco_sanctionsch-seco-82338
Person:aliasفيصل بوغانميar_repetarpet-personas-111798
Person:aliasFaical Boughanmibg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:aliasFaysal al-Bughanimich_seco_sanctionsch-seco-82338
Person:aliasFaical Boughanmiar_repetarpet-personas-111798
Person:aliasФайсал Буганмиbulbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:aliasFAYSAL AL-BUGHANIMIindid_dttotid-dttot-baf708310a46476ab93c9e212b775f1f509a5e34
Person:aliasFaysal al-Bughanimiua_sfms_blacklistua-sfms-41
Person:aliasFaical Boughanmiza_fic_sanctionszafic-252-faycal-boughanemi
Person:aliasFaysal al-Bughanimifrafr_tresor_gels_avoirfr-ga-2903
Person:aliasFAICAL BOUGHANMIindid_dttotid-dttot-baf708310a46476ab93c9e212b775f1f509a5e34
Person:aliasFaysal al-Bughanimiza_fic_sanctionszafic-252-faycal-boughanemi
Person:aliasFaical Boughanmifrafr_tresor_gels_avoirfr-ga-2903
Person:aliasفيصل بوغانميau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasFaysal al-Bughanimienggb_hmt_sanctionsgb-hmt-8683
Person:aliasFaical Boughanmienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:aliasFaysal al-Bughanimienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:aliasФейсал Буганемиbulbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:aliasFaical Boughanmienggb_hmt_sanctionsgb-hmt-8683
Person:aliasFaysal al-Bughanimiar_repetarpet-personas-111798
Person:aliasFaical BOUGHANMIengus_ofac_sdnofac-9357
Person:aliasFaical Boughanmiua_sfms_blacklistua-sfms-41
Person:birthCountrytnch_seco_sanctionsch-seco-82338
Person:birthCountrytngb_hmt_sanctionsgb-hmt-8683
Person:birthDate1966-10-28be_fod_sanctionsbe-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21
Person:birthDate1966eu_travel_banseu-tb-logical-3060
Person:birthDate1966-10-28md_terror_sanctionsmd-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba
Person:birthDate1966-10-28eu_travel_banseu-tb-logical-3060
Person:birthDate1966-10-28ch_seco_sanctionsch-seco-82338
Person:birthDate1966-10-28un_sc_sanctionsunsc-111798
Person:birthDate1966-10-28be_fod_sanctionseu-fsf-eu-1489-36
Person:birthDate1966-10-28fr_tresor_gels_avoirfr-ga-2903
Person:birthDate1966-10-28bg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:birthDate1966-10-28mc_fund_freezesmc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
Person:birthDate1966-10-28qa_nctc_sanctionsqa-nctc-111798-faycal-boughanemi
Person:birthDate1966-10-28gb_hmt_sanctionsgb-hmt-8683
Person:birthDate1966-10-28us_ofac_sdnofac-9357
Person:birthDate1966-10-28eu_fsfeu-fsf-eu-1489-36
Person:birthDate1966-10-28ro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:birthDate1966eu_fsfeu-fsf-eu-1489-36
Person:birthDate1966-10-28za_fic_sanctionszafic-252-faycal-boughanemi
Person:birthDate1966be_fod_sanctionseu-fsf-eu-1489-36
Person:birthDate1966-10-28jp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:birthDate1966-10-28au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:birthDate1966-10-28gb_fcdo_sanctionsgb-fcdo-aqd0171
Person:birthDate1966-10-28ua_sfms_blacklistua-sfms-41
Person:birthPlaceTunisbe_fod_sanctionsbe-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21
Person:birthPlaceTunis, Tunisiaar_repetarpet-personas-111798
Person:birthPlaceTunis, TUNISIAeu_travel_banseu-tb-logical-3060
Person:birthPlaceTunis, Tunisiach_seco_sanctionsch-seco-82338
Person:birthPlaceTunisenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:birthPlaceTunis, TUNISIAbe_fod_sanctionseu-fsf-eu-1489-36
Person:birthPlaceTunis, Tunisiabg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:birthPlaceTunis, Tunisiaau_dfat_sanctionsau-dfat-539-faycal-boughanemi
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