Lists › UN Consolidated › un_sc-QDi.188
FAYCAL BOUGHANEMI
Person on the UN Security Council Consolidated List, listed July 29, 2005. Source reference QDi.188.
Programs
Names and aliases
| FAYCAL BOUGHANEMI | primary |
| Faical Boughanmi | alias (strong) |
| Faysal al-Bughanimi | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-10-28 |
| Birth places | Tunis Tunisia |
| Addresses | Number 5/B viale Cambonino Cremona Italy |
Remarks (as published)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Faycal BOUGHANEMI (ofac_sdn), Faycal Boughanemi (eu_fsf), FAYCAL BOUGHANEMI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.