Lists › EU Consolidated › eu_fsf-EU.1489.36
Faycal Boughanemi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1489.36.
Programs
Names and aliases
| Faycal Boughanemi | primary |
| Faical Boughanmi | alias (strong) |
| Faysal al-Bughanimi | alias (strong) |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-10-28 |
| Birth places | Tunis TUNISIA |
| Addresses | Number 5/B viale Cambonino Cremona ITALY |
Same name on other lists
FAYCAL BOUGHANEMI (un_sc), Faycal BOUGHANEMI (ofac_sdn), FAYCAL BOUGHANEMI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.