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:alias`	FAICAL BOUGHANMI	eng	us_sam_exclusions	`usgsa-s4mr3p9wb`	2024-09-10
`Person:alias`	Faysal al-Bughanimi		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:alias`	فيصل بوغانمي		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:alias`	Faical Boughanmi		ar_repet	`arpet-personas-111798`	2023-04-20
`Person:alias`	Faysal al-Bughanimi		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2024-10-29
`Person:alias`	Faical Boughanmi		za_fic_sanctions	`zafic-252-faycal-boughanemi`	2024-10-29
`Person:alias`	Faical Boughanmi		bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:alias`	Фейсал Буганеми	bul	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:alias`	Файсал Буганми	bul	bg_omnio_poi	`omnio-28fbd087fbe6a6a110927b30ea4bc901b7d78a9a`	2023-04-20
`Person:alias`	FAICAL BOUGHANMI		ro_onpcsb_sanctions	`ro-onpcsb-72941a69060487e6b7890ac77e65bdab8a3f1fa9`	2024-07-29
`Person:alias`	FAYSAL AL-BUGHANIMI		id_dttot	`id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a`	2024-10-12
`Person:alias`	FAICAL BOUGHANMI		id_dttot	`id-dttot-5246c98fc82210f369afd761fcba920cb221ec0a`	2024-10-12
`Person:alias`	Faical Boughanmi,	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:alias`	Faysal al-Bughanimi	fra	mc_fund_freezes	`mc-freezes-24272c276109f14ea96d2438e13bfef3000ed1f3`	2024-08-14
`Person:alias`	Faysal al-Bughanimi		ru_fedsfm_terror	`ruterr-474fd4cf204a4a35a446874ce49bd42bd0456c8f`	2021-11-21
`Person:alias`	Faical Boughanmi		ru_fedsfm_terror	`ruterr-474fd4cf204a4a35a446874ce49bd42bd0456c8f`	2021-11-21
`Person:alias`	Faical Boughanmi		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:alias`	Faysal al-Bughanimi		ua_sfms_blacklist	`ua-sfms-41`	2023-04-20
`Person:alias`	Faical Boughanmi		qa_nctc_sanctions	`qa-nctc-111798-faycal-boughanemi`	2023-04-20
`Person:alias`	Faical Boughanmi	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:alias`	Faysal al-Bughanimi	fra	fr_tresor_gels_avoir	`fr-ga-2903`	2023-04-20
`Person:alias`	فيصل بوغانمي		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:alias`	Faical Boughanmi		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:alias`	Faysal al-Bughanimi		un_sc_sanctions	`unsc-111798`	2023-04-20
`Person:alias`	فيصل بوغانمي		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2023-11-05
`Person:alias`	Faical Boughanmi		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2022-04-27
`Person:alias`	Faysal al-Bughanimi		au_dfat_sanctions	`au-dfat-539-faycal-boughanemi`	2023-11-05
`Person:alias`	Faysal al-Bughanimi		ch_seco_sanctions	`ch-seco-15195`	2023-04-20
`Person:alias`	Faical Boughanmi		ch_seco_sanctions	`ch-seco-15195`	2023-04-20
`Person:alias`	فيصل بوغانمي Boughanemi	ara	ch_seco_sanctions	`ch-seco-15195`	2023-06-18
`Person:alias`	Faysal al-Bughanimi		gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:alias`	فيصل بوغانمي		gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:alias`	Faical Boughanmi		gb_hmt_sanctions	`gb-hmt-8683`	2023-04-20
`Person:alias`	Faical BOUGHANMI	eng	us_ofac_sdn	`ofac-9357`	2023-04-20
`Person:alias`	Faysal al-Bughanimi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09
`Person:alias`	Faical Boughanmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0171`	2024-05-09

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