Statements: فيصل بوغانمي

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNumber 5/B viale Cambonino, Cremona, Italyau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:addressEntityaddr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasFaysal al-Bughanimiau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasFaical Boughanmiau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:aliasفيصل بوغانميau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:birthDate1966-10-28au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:birthPlaceTunis, Tunisiaau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:createdAt2023-03-31au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:id2586f2181a4e390ed48afd2d4d4d72723893bb4bau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:nameFaycal Boughanemiau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:nationalitytnau_dfat_sanctionsau-dfat-539-faycal-boughanemi
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:topicssanctionau_dfat_sanctionsau-dfat-539-faycal-boughanemi
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