Statements: فيصل بوغانمي

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitytnza_fic_sanctionszafic-252-faycal-boughanemi
Person:nationalitytneu_fsfeu-fsf-eu-1489-36
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111798-faycal-boughanemi
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111798
Person:notesAdresse : ITALIE : n° 5/B, viale Cambonino, Crémone,, Autre Identité : BGHFCL66R28Z352G : n° italien d'identification fiscaleframc_fund_freezesmc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
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.za_fic_sanctionszafic-252-faycal-boughanemi
Person:notes(also FAICAL BOUGHANMI)engus_sam_exclusionsusgsa-s4mr3p9wb
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:notesItalian fiscal code BGHFCL66R28Z352Gbe_fod_sanctionseu-fsf-eu-1489-36
Person:notesItalian fiscal code BGHFCL66R28Z352Geu_fsfeu-fsf-eu-1489-36
Person:notesItalian fiscal code BGHFCL66R28Z352Geu_travel_banseu-tb-logical-3060
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.enggb_hmt_sanctionsgb-hmt-8683
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111798
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-539-faycal-boughanemi
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82338
Person:notesItalian Fiscal code（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（Brescia Second Appeals Court）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:notesCondamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2903
Person:notes(also FAYCAL BOUGHANEMI)engus_sam_exclusionsusgsa-s4mr3p9wc
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2903
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1489-36
Person:programIdUS-TERRengus_ofac_sdnofac-9357
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82338
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1489-36
Person:programIdUN-SCISILun_sc_sanctionsunsc-111798
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8683
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2903frafr_tresor_gels_avoirfr-ga-2903
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357engus_ofac_sdnofac-9357
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:taxNumberBGHFCL66R28Z352Gbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:taxNumberBGHFCL66R28Z352Gengus_ofac_sdnofac-9357
Person:taxNumberBGHFCL66R28Z352Gro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:topicssanctionar_repetarpet-personas-111798
Person:topicssanctionmd_terror_sanctionsmd-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1489-36
Person:topicssanctiontr_fcibunsc-111798
Person:topicssanctionpolpl_finanse_sanctionsunsc-111798
Person:topicssanctionau_dfat_sanctionsau-dfat-539-faycal-boughanemi
Person:topicssanctionindid_dttotid-dttot-5246c98fc82210f369afd761fcba920cb221ec0a
LegalEntity:topicsexport.controltw_shtctw-shtc-5b842ec2f30fe68ccd6e3b07b353b0b3b1dfff1d
LegalEntity:topicsexport.controltw_shtctw-shtc-c0866208ddf4016235190f3349c03442d939330a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2903
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8683
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9
Person:topicssanctionframc_fund_freezesmc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3
Person:topicssanctionun_sc_sanctionsunsc-111798
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0171
Person:topicssanctionus_trade_cslofac-9357
Person:topicssanctionjpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:topicssanctionengus_ofac_sdnofac-9357
Person:topicssanctionbg_omnio_poiomnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111798-faycal-boughanemi
Person:topicssanctioneu_fsfeu-fsf-eu-1489-36
Person:topicssanctioneu_travel_banseu-tb-logical-3060
Person:topicssanctionza_fic_sanctionszafic-252-faycal-boughanemi
Person:topicscrime.terroril_mod_terroristsil-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10
Person:topicssanctionch_seco_sanctionsch-seco-82338
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9wc
Person:topicssanctionua_sfms_blacklistua-sfms-41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9wb
Person:uniqueEntityIdY6VGSYPTJG15engus_sam_exclusionsusgsa-s4mr3p9wb
Person:weakAliasFaysal al-Bughanimijpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:weakAliasファイサル・アル・ブーガンミーjpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:weakAliasファイサル・ブーガンミーjpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
Person:weakAliasFaical Boughanmijpnjp_mof_sanctionsja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9e
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