Statements: فيصل بوغانمي

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNumber 5/B viale Cambonino, Cremona, Italyenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:aliasFaical Boughanmienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:aliasFaysal al-Bughanimienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:birthDate1966-10-28enggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:birthPlaceTunisenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:birthPlaceTunis Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:countryitenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:firstNameFAYCALenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:firstNameFaicalenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:firstNameFaysalenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:id93add4ef5951a89554b597074be0266430215f67enggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:lastNameal-Bughanimienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:lastNameBOUGHANEMIenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:lastNameBoughanmienggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:nameFAYCAL BOUGHANEMIenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0171
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839enggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0171
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