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FAYCAL BOUGHANEMI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1966-10-28T00:00:00.000Z
Place of birth
Tunis, Tunisia

Also known as

Aliases
Faical Boughanmi · Faical BOUGHANMI · Faycal Boughanemi · Faycal BOUGHANEMI · FAYCAL BOUGHANEMI · Faysal al-Bughanimi · فيصل بوغانمي · فيصل بو غانمي; FAYCAL BOUGHANEMI · ファイサル・アル・ブーガンミー · ファイサル・ブーガンミー · ファイサル・ブーガンミー; فيصل بوغانمي; FAYCAL BOUGHANEMI

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/07/2005 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0171) Counter-terrorism (ISIL/Al-Qaida) 29/07/2005 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.