Lists › OFAC SDN › ofac_sdn-9357
Faycal BOUGHANEMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9357.
Programs
Names and aliases
| Faycal BOUGHANEMI | primary |
| Faical BOUGHANMI | alias (strong) |
Identifiers
| Italian Fiscal Code | BGHFCL66R28Z352G |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-10-28 |
| Birth places | Tunis, Tunisia |
| Addresses | viale Cambonino 5/B Cremona Italy |
Same name on other lists
FAYCAL BOUGHANEMI (un_sc), Faycal Boughanemi (eu_fsf), FAYCAL BOUGHANEMI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.