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:id`	e9522816ee6b1f814811e6d01e98c5301a62d20a		tr_fcib	`unsc-111798`	2025-08-23
`Person:id`	5ed4372334f7b11ac20a5f09ace500543ace8e0c		eu_travel_bans	`eu-tb-logical-3060`	2024-11-28
`Person:id`	cff940449111e01426bf0a5fe56691b37a14df4a		jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2026-01-06
`Person:id`	7239a6a7e933b52886ca82499445d31afa02a3cd		ar_repet	`arpet-personas-111798`	2025-09-05
`Person:id`	7eca613a3b11084030cf4560a8659c80a40077ee		mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2025-07-07
`Person:id`	7785dbcd006eda8b2c5d8a8b2f84d3bc8a8da946		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-07
`Person:id`	d8866edf23b52148e58295305be6687dc6151545		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-09
`Person:id`	201b53bf2df8c5870dad1277390ed85ab4b5e21e		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-08
`Person:id`	3fdc47f06259cc77916b3a4dbd2ce7c08fd0d24a		gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2026-01-08
`Person:id`	b087ecb5c17b1af14f04d49b2e6cb1454a206b28		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2024-10-29
`Person:id`	f78f5137f2f094c279b5554eef6b03ba1511ade4		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:id`	5d2cd6dc08495b8389508442e374dd425dd579fc		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2026-01-06
`LegalEntity:id`	ecafa1e203726a804c8a96c2803aa52463c21094		tw_shtc	`tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d`	2025-12-11
`LegalEntity:id`	e40cf91c2755d302937c991556a78163e132c6e6		tw_shtc	`tw-shtc-c0866208ddf4016235190f3349c03442d939330a`	2025-11-12
`Person:id`	d8f36d4f31077244cfb90ed063393cb0cfc61165		fr_tresor_gels_avoir	`fr-ga-2903`	2026-01-06
`Person:id`	946df015b504f346f6cc34450b250c643fdb7b5b		us_trade_csl	`ofac-9357`	2026-01-06
`Person:idNumber`	BGHFCL66R28Z352G	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:lastName`	al-Bughanimi	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	Boughanemi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:lastName`	Boughanmi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:lastName`	al-Bughanimi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:lastName`	BOUGHANEMI		tr_fcib	`unsc-111798`	2025-08-23
`Person:lastName`	Boughanmi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:lastName`	BOUGHANMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:lastName`	Буганеми	bul	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:lastName`	Boughanemi		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:lastName`	BOUGHANEMI		ar_repet	`arpet-personas-111798`	2025-09-05
`Person:lastName`	al-Bughanimi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	Boughanmi	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	al-Bughanimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	BOUGHANEMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	Boughanmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	BOUGHANEMI		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2025-09-04
`Person:lastName`	بو غانمي		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2025-09-04
`Person:lastName`	BOUGHANEMI	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:lastName`	Boughanemi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	Boughanemi		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:lastName`	BOUGHANEMI	pol	pl_finanse_sanctions	`unsc-111798`	2025-08-22
`Person:lastName`	Boughanmi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:lastName`	al-Bughanimi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:lastName`	Boughanemi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:lastName`	al-Bughanimi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	Boughanemi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	Boughanmi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	BOUGHANEMI		ua_sfms_blacklist	`ua-sfms-41`	2025-09-04
`Person:lastName`	BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:lastName`	BOUGHANEMI	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:lastName`	BOUGHANEMI		un_sc_sanctions	`unsc-111798`	2025-08-22
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1489-36`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8683`	2024-10-14
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2009-09-01		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1489-36`	2025-05-13
`Person:modifiedAt`	2009-08-10		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:name`	Faysal al-Bughanimi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	ind	id_dttot	`id-dttot-baf708310a46476ab93c9e212b775f1f509a5e34`	2026-01-28
`Person:name`	FAYCAL BOUGHANEMI		md_terror_sanctions	`md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba`	2024-10-12
`Person:name`	FAYCAL BOUGHANEMI	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:name`	Faysal al-Bughanimi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faical Boughanmi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faycal Boughanemi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faycal Boughanemi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:name`	Faical Boughanmi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:name`	Faysal al-Bughanimi		be_fod_sanctions	`be-fod-4314dd0dc7dd55d179724cc9f83dc62b801e8f21`	2025-12-01
`Person:name`	FAYCAL BOUGHANEMI	pol	pl_finanse_sanctions	`unsc-111798`	2023-10-19
`Person:name`	Faycal BOUGHANEMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:name`	פיצל בוע'אנמי	heb	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	فيصل بوغانمي	ara	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		tr_fcib	`unsc-111798`	2024-09-05
`Person:name`	Faycal Boughanemi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	Faical Boughanmi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2023-04-20
`Person:name`	فيصل بوغانمي	eng	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2025-02-10
`Person:name`	ファイサル・ブーガンミー	jpn	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:name`	FAYCAL BOUGHANEMI		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2023-04-20
`Person:name`	Faycal Boughanemi	eng	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`LegalEntity:name`	BOUGHANEMI, Faycal		tw_shtc	`tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d`	2025-08-09
`LegalEntity:name`	FAYCAL; BOUGHANEMI		tw_shtc	`tw-shtc-c0866208ddf4016235190f3349c03442d939330a`	2025-11-12
`Person:name`	BOUGHANEMI, Faycal		us_trade_csl	`ofac-9357`	2024-05-07
`Person:name`	Faycal Boughanemi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faysal al-Bughanimi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faical Boughanmi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:name`	فيصل بو غانمي	ara	qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:name`	Faycal BOUGHANEMI	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:name`	Faycal BOUGHNEMI		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:name`	Faycal BOUGHANEMI	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14

Previous
201 - 300 of 384
Next