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Canonical ID: NK-f9FNJcDduXTkH2icnMsW9R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Number 5/B viale Cambonino, Cremona, Italy | ch_seco_sanctions | ch-seco-82338 | ||||
Person:addressEntity | addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:alias | Faical Boughanmi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:alias | Faysal al-Bughanimi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:alias | فيصل بوغانمي Boughanemi | ara | ch_seco_sanctions | ch-seco-82338 | |||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthDate | 1966-10-28 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:birthPlace | Tunis, Tunisia | ch_seco_sanctions | ch-seco-82338 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82338 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:firstName | Faycal | ch_seco_sanctions | ch-seco-82338 | ||||
Person:firstName | فيصل بوغانمي | ara | ch_seco_sanctions | ch-seco-82338 | |||
Person:id | 0dc913335f80f3a0bcf3cf47a9cb701aebda7c68 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:lastName | Boughanemi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82338 | ||||
Person:name | Faycal Boughanemi | ch_seco_sanctions | ch-seco-82338 | ||||
Person:nationality | tn | ch_seco_sanctions | ch-seco-82338 | ||||
Person:notes | Italian 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. available. | ch_seco_sanctions | ch-seco-82338 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82338 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82338 | ||||