Statements: فيصل بوغانمي

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`	0dc913335f80f3a0bcf3cf47a9cb701aebda7c68		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:id`	2a8f336d7186b05a7c665763e74899f33c346bfc	eng	gb_hmt_sanctions	`gb-hmt-8683`	2025-07-28
`Person:id`	d88ce31b39dcc7de911a64a0c7947f592fcc0e38	eng	gb_hmt_sanctions	`gb-hmt-8683`	2025-07-28
`Person:id`	28ba499ea3d9ffe21a33486957e04b1a5e261393	eng	gb_hmt_sanctions	`gb-hmt-8683`	2025-07-28
`Person:id`	5ffe97e92f78cc71bc0e4238886eb6d97fe2ae72	eng	us_ofac_sdn	`ofac-9357`	2025-06-02
`Person:idNumber`	BGHFCL66R28Z352G	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:lastName`	BOUGHANEMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	BOUGHANEMI		tr_fcib	`unsc-111798`	2025-08-23
`Person:lastName`	Boughanmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	al-Bughanimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:lastName`	BOUGHANEMI		un_sc_sanctions	`unsc-111798`	2025-08-22
`Person:lastName`	BOUGHANMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:lastName`	al-Bughanimi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`Person:lastName`	Boughanmi	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	BOUGHANEMI	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	Boughanmi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	al-Bughanimi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	al-Bughanimi	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:lastName`	بو غانمي		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2025-09-04
`Person:lastName`	BOUGHANEMI		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2025-09-04
`Person:lastName`	Boughanemi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	BOUGHANEMI	pol	pl_finanse_sanctions	`unsc-111798`	2025-08-22
`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`	Буганеми	bul	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:lastName`	BOUGHANEMI		ua_sfms_blacklist	`ua-sfms-41`	2025-09-04
`Person:lastName`	Boughanmi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:lastName`	Boughanemi		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:lastName`	BOUGHANEMI	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:lastName`	Boughanemi		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`	Boughanmi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:lastName`	BOUGHANEMI	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:lastName`	BOUGHANEMI		ar_repet	`arpet-personas-111798`	2025-09-05
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:modifiedAt`	2009-09-01		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8683`	2024-10-14
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1489-36`	2025-05-13
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2009-08-10		un_sc_sanctions	`unsc-111798`	2025-09-09
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1489-36`	2025-05-13
`Person:name`	فيصل بوغانمي	eng	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2025-02-10
`Person:name`	Faycal Boughanemi		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:name`	Faycal Boughanemi		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:name`	فيصل بوغانمي	ara	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	Faycal BOUGHNEMI		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:name`	Faycal BOUGHANEMI	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	ind	id_dttot	`id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a`	2024-10-12
`Person:name`	BOUGHANEMI, Faycal		us_trade_csl	`ofac-9357`	2024-05-07
`Person:name`	Faycal Boughanemi		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2022-04-27
`Person:name`	FAYCAL BOUGHANEMI		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		tr_fcib	`unsc-111798`	2024-09-05
`LegalEntity:name`	FAYCAL; BOUGHANEMI		tw_shtc	`tw-shtc-c0866208ddf4016235190f3349c03442d939330a`	2025-11-12
`Person:name`	Faysal al-Bughanimi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		md_terror_sanctions	`md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba`	2024-10-12
`Person:name`	Faycal BOUGHANEMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2023-04-20
`Person:name`	FAICAL BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wc`	2024-06-14
`LegalEntity:name`	BOUGHANEMI, Faycal		tw_shtc	`tw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d`	2025-08-09
`Person:name`	Faical Boughanmi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faical Boughanmi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	Faycal Boughanemi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:name`	Faysal al-Bughanimi		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:name`	Faycal Boughanemi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	Faysal al-Bughanimi		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:name`	Faical Boughanmi		be_fod_sanctions	`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`	FAYCAL BOUGHANEMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-06-14
`Person:name`	Faycal BOUGHANEMI	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:name`	فيصل بو غانمي	ara	qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	pol	pl_finanse_sanctions	`unsc-111798`	2023-10-19
`Person:name`	FAYCAL BOUGHANEMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:name`	FAYCAL BOUGHANEMI		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:name`	Faycal Boughanemi		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`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		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	פיצל בוע'אנמי	heb	il_mod_terrorists	`il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10`	2023-04-20
`Person:name`	FAYCAL BOUGHANEMI	eng	jp_mof_sanctions	`ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e`	2023-04-20
`Person:nationality`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:nationality`	tn		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:nationality`	tn		eu_travel_bans	`eu-tb-logical-3060`	2023-04-20
`Person:nationality`	tn		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2023-04-20
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:nationality`	tn		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-82338`	2025-05-15
`Person:nationality`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:nationality`	tn		be_fod_sanctions	`eu-fsf-eu-1489-36`	2023-04-20
`Person:nationality`	tn	eng	gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:nationality`	tn		eu_fsf	`eu-fsf-eu-1489-36`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-9357`	2023-04-20

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