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:birthPlace`	Tunis		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-111798`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2023-04-20
`Person:birthPlace`	Tunis (Tunisia)		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-8683`	2025-01-15
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-3060`	2023-07-27
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-1489-36`	2023-07-26
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2025-11-06
`Person:citizenship`	tn		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2024-11-13
`Person:country`	tn		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:country`	it		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:country`	it		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:country`	it		fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d`	2025-08-09
`Person:country`	tn		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c0866208ddf4016235190f3349c03442d939330a`	2025-07-21
`Person:country`	it		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9wc`	2025-12-29
`Person:country`	it		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:country`	it		gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2023-04-20
`Person:country`	it		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:createdAt`	2005-08-01		us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:createdAt`	2005-07-29		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:createdAt`	2005-07-29		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:createdAt`	2005-08-01		us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:createdAt`	2005-07-29		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:createdAt`	2005-08-01		gb_hmt_sanctions	`gb-hmt-8683`	2024-10-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2025-09-26
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-111798`	2024-11-02
`Person:firstName`	Faysal		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:firstName`	Фейсал	bul	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:firstName`	Faycal		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:firstName`	Faysal		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	Faical		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	Faycal		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	Faical		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:firstName`	Faysal		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:firstName`	Faycal		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:firstName`	FAYCAL		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:firstName`	FAYCAL		tr_fcib	`unsc-111798`	2024-09-05
`Person:firstName`	Faycal		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:firstName`	فيصل بوغانمي	ara	ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:firstName`	Faysal	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:firstName`	FAYCAL	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:firstName`	Faical	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:firstName`	Faycal	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:firstName`	Faical	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:firstName`	Faycal	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:firstName`	FAYCAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:firstName`	Faical	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:firstName`	Faysal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:firstName`	Faysal		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	Faycal		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	Faical		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:firstName`	FAYCAL		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:firstName`	Faical		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:firstName`	Faycal		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:firstName`	FAYCAL	pol	pl_finanse_sanctions	`unsc-111798`	2023-10-19
`Person:firstName`	FAICAL	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:firstName`	فيصل		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:firstName`	FAYCAL		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:firstName`	FAYCAL		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:firstName`	FAYCAL	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:firstName`	Faycal	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:id`	f9b3ae72e2ae7099c2f861c5fe0969fff6157eb0		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:id`	b0ece41a98480b229056fb05b427a748bc3454dc		be_fod_sanctions	`eu-fsf-eu-1489-36`	2025-05-16
`Person:id`	95a815ce27fa90f03c9330a2bf45b6512a3da25b		us_sam_exclusions	`usgsa-s4mr3p9wc`	2026-01-06
`Person:id`	35a85793810f4b2887ba500e414dd45d42d1be24		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2025-11-19
`Person:id`	7eca613a3b11084030cf4560a8659c80a40077ee		mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2025-07-07
`Person:id`	b087ecb5c17b1af14f04d49b2e6cb1454a206b28		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2024-10-29
`Person:id`	2aa3b0d358b0ac9dd9799cfe267e1c72fd316f79		id_dttot	`id-dttot-baf708310a46476ab93c9e212b775f1f509a5e34`	2026-01-28
`Person:id`	3e1d67b1e1ab21c5bb357c98f5744d4689396cc0		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2026-01-06
`Person:id`	d8866edf23b52148e58295305be6687dc6151545		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-09
`Person:id`	cff940449111e01426bf0a5fe56691b37a14df4a		jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2026-01-06
`Person:id`	201b53bf2df8c5870dad1277390ed85ab4b5e21e		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-08
`LegalEntity:id`	e40cf91c2755d302937c991556a78163e132c6e6		tw_shtc	`tw-shtc-c0866208ddf4016235190f3349c03442d939330a`	2025-11-12
`Person:id`	b78bba7d7dc1ac7c17c4566b8be5ba7bea1a0cf1		gb_hmt_sanctions	`gb-hmt-8683`	2026-01-28
`Person:id`	5d2cd6dc08495b8389508442e374dd425dd579fc		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2026-01-06
`Person:id`	5ed4372334f7b11ac20a5f09ace500543ace8e0c		eu_travel_bans	`eu-tb-logical-3060`	2024-11-28
`Person:id`	990d2e250fa90cde726a2a6237cbce163b28f36d		us_sam_exclusions	`usgsa-s4mr3p9wb`	2026-01-06
`Person:id`	e9522816ee6b1f814811e6d01e98c5301a62d20a		tr_fcib	`unsc-111798`	2025-08-23
`Person:id`	d8f36d4f31077244cfb90ed063393cb0cfc61165		fr_tresor_gels_avoir	`fr-ga-2903`	2026-01-06

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