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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FAYCAL BOUGHANEMI

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

Nationality: Tunisia
Address: Number 5/B viale Cambonino, Cremona, Italy
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. 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 Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Faycal Boughanemi

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

Alias: Boughanemi Faycal
Alias: Boughanmi Faical
Alias: al-Bughanimi Faysal
Address: Number 5/B viale Cambonino, Cremona, ITALY
Birth: 1966-10-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BOUGHANEMI Faycal

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

individual
SDGT
DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code BGHFCL66R28Z352G.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Boughanemi Faycal

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Alias: Boughanemi Faycal
Alias: Boughanmi Faical
Alias: al-Bughanimi Faysal
Address: Number 5/B viale Cambonino, Cremona, ITALY
Birth: 1966-10-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions