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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUGHANEMI, Faycal · FAYCAL BOUGHANEMI · Faical Boughanmi · Faycal BOUGHANEMI · Faycal BOUGHNEMI · | [sources] | |||
| Other name | FAICAL BOUGHANMI · FAYSAL AL-BUGHANIMI · Faical BOUGHANMI · Faical Boughanmi · Faical Boughanmi, · | [sources] | |||
| Weak alias | Faical Boughanmi · Faysal al-Bughanimi) · ファイサル・アル・ブーガンミー · ファイサル・ブーガンミー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis · Tunis Tunisia · Tunis (Tunisia) · Tunis : TUNISIE · Tunis, TUNISIA · | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Citizenship | Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | FAYCAL · Faical · Faical Boughanmi · Faycal · Faysal · | [sources] | |||
| ID Number | BGHFCL66R28Z352G | [sources] | |||
| Last name | BOUGHANEMI · BOUGHANMI · Boughanemi · Boughanmi · al-Bughanimi · | [sources] | |||
| Patronymic | Boughanemi · Boughanmi · al-Bughanimi | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | BOUGHANEMI · بو غانمي | [sources] | |||
| Tax Number | BGHFCL66R28Z352G | [sources] | |||
| Address | CREMONA, ITA · Number 5/B viale Cambonino Cremona Italy · Number 5/B viale Cambonino, Cremona · Number 5/B viale Cambonino, Cremona, ITALY · Number 5/B viale Cambonino, Cremona, Italy · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Italian 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.
Italian 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.
Italian fiscal code BGHFCL66R28Z352G
Italian 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 Nov 2022. available.
Italian fiscal code BGHFCL66R28Z352G
Italian fiscal code BGHFCL66R28Z352G
Condamné 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 2022
Italian 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/1423839
Italian 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.
Italian 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：
Adresse : ITALIE : n° 5/B, viale Cambonino, Crémone,, Autre Identité : BGHFCL66R28Z352G : n° italien d'identification fiscale
TUNISIA
TUNIS
Italian 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.
Italian 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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
au-dfat-539-faycal-boughanemi · zafic-252 · usgsa-s4mr3p9wb · fr-ga-2903 · ch-seco-15195 · eu-tb-logical-3060 · ua-sfms-41 · zafic-252-faycal-boughanemi · ofac-9357 · md-terr-0f697467fac2d3d0b6f8c5e1aea0c9537b19e6e8 · ruterr-474fd4cf204a4a35a446874ce49bd42bd0456c8f · ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9 · unsc-111798 · il-nbctf-36bec7fe336bfa60cc7c8eede8cf28d0605d4f10 · mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3 · id-dttot-b494004a1c01f168331fccc2a684250657649b73 · gb-fcdo-aqd0171 · qa-nctc-111798-faycal-boughanemi · id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a · arpet-personas-111798 · md-terr-ecd7b6a068a9ee7b9c9e4aecd99bc319be6d61ba · gb-hmt-8683 · eu-fsf-eu-1489-36 · omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a · ja-mof-42454d2d1cb11f07120fe0e70530d33adbcf4c9eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| viale Cambonino, 5/B, Cremona | Italy | |
| Number 5/B viale Cambonino, Cremona · Number 5/B viale Cambonino, Cremona, ITALY · Number 5/B viale Cambonino, Cremona, Italy | Italy | |