Statements: Faycal Boughanemi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CREMONA	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2025-12-29
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9wc`	2025-12-29
`Person:createdAt`	2005-08-01		us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:createdAt`	2005-08-01		us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:firstName`	FAICAL	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:firstName`	FAYCAL	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:id`	990d2e250fa90cde726a2a6237cbce163b28f36d		us_sam_exclusions	`usgsa-s4mr3p9wb`	2026-01-06
`Person:id`	95a815ce27fa90f03c9330a2bf45b6512a3da25b		us_sam_exclusions	`usgsa-s4mr3p9wc`	2026-01-06
`Person:lastName`	BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:lastName`	BOUGHANEMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:name`	FAICAL BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:name`	FAYCAL BOUGHANEMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:notes`	(also FAICAL BOUGHANMI)	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2025-07-23
`Person:notes`	(also FAYCAL BOUGHANEMI)	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9wc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9wb`	2025-12-29
`Person:uniqueEntityId`	Y6VGSYPTJG15	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2025-04-02