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FAYCAL; BOUGHANEMI; N;

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

Aliases
aka · BOUGHANEMI · BOUGHANEMI, Faycal · BOUGHANMI · Faical · Faical Boughanmi · Faical BOUGHANMI · Faical Boughanmi; Faysal al-Bughanimi; Faycal Boughanemi · FAYCAL · Faycal Boughanemi · FAYCAL BOUGHANEMI · FAYCAL BOUGHANEMI alias FAICAL BOUGHANMI alias FAYSAL AL-BUGHANIMI · Faycal Boughanemi Faical Boughanmi Faysal al-Bughanimi · FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1 · Faysal al-Bughanimi · PE · 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

Designation timeline · 9

Sanctions programs · 9

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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0171) Counter-terrorism (ISIL/Al-Qaida) 29/07/2005 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/07/2005 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 12

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2005 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 22

UA_SFMS_BLACKLISTBE_FODID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Tunisia

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NESSIM; BEN ROMDHANE;

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ANSAR AL-SHARI'A IN TUNISIA

 person

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

 person

MOHAMED; BEN BELGACEM;

 person

SAMI; BEN KHAMIS;

 company

Ansar Al Charia Derna

 person

ALI; BEN TAHER;

 person

MOUNIR BEN DHAOU

View all sanctioned entities from Tunisia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FAYCAL; BOUGHANEMI; N; sanctioned?

Yes. FAYCAL; BOUGHANEMI; N; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2005-07-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FAYCAL; BOUGHANEMI; N;?

FAYCAL; BOUGHANEMI; N; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was FAYCAL; BOUGHANEMI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-07-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that FAYCAL; BOUGHANEMI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.