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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Faical BOUGHANMI

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/AQD0171
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0171
OFSI Group ID: 8683
UN Reference Number: QDi.188
Name 6: BOUGHANEMI
Name 6: Boughanmi
Name 6: al-Bughanimi
Name 1: FAYCAL
Name 1: Faical
Name 1: Faysal
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: فيصل بوغانمي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Number 5/B viale Cambonino
Address Line 6: Cremona
Address Country: Italy
Date Designated: 29/07/2005
D.O.B: 28/10/1966
Nationality(/ies): Tunisia
Town of birth: Tunis
Country of birth: Tunisia

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

Faical Boughanmi

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/3060
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3060
Entity_EU_ReferenceNumber: EU.1489.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Boughanemi
NameAlias_LastName: Boughanmi
NameAlias_LastName: al-Bughanimi
NameAlias_FirstName: Faical
NameAlias_FirstName: Faycal
NameAlias_FirstName: Faysal
NameAlias_WholeName: Faical Boughanmi
NameAlias_WholeName: Faycal Boughanemi
NameAlias_WholeName: Faysal al-Bughanimi
NameAlias_LogicalId: 4192
NameAlias_LogicalId: 4193
NameAlias_LogicalId: 7481
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2005-08-03
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2005-08-02
NameAlias_Regulation_NumberTitle: 1278/2005 (OJ L202)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF
Address_City: Cremona
Address_Street: Number 5/B viale Cambonino
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian fiscal code BGHFCL66R28Z352G)
Address_CountryIso2Code: IT
Address_CountryDescription: ITALY
Address_LogicalId: 856
Address_RegulationLanguage: EN
Address_Remark: Italian fiscal code BGHFCL66R28Z352G
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1966-10-28
BirthDate_Day: 28
BirthDate_Month: 10
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 684
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-08-03
BirthDate_Regulation_EntryIntoForceDate: 2005-08-02
BirthDate_Regulation_NumberTitle: 1278/2005 (OJ L202)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 246
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-08-03
Citizenship_Regulation_EntryIntoForceDate: 2005-08-02
Citizenship_Regulation_NumberTitle: 1278/2005 (OJ L202)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF

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

Boughanmi Faical

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/3060
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3060
Entity_EU_ReferenceNumber: EU.1489.36
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Boughanemi
NameAlias_LastName: Boughanmi
NameAlias_LastName: al-Bughanimi
NameAlias_FirstName: Faical
NameAlias_FirstName: Faycal
NameAlias_FirstName: Faysal
NameAlias_WholeName: Faical Boughanmi
NameAlias_WholeName: Faycal Boughanemi
NameAlias_WholeName: Faysal al-Bughanimi
NameAlias_LogicalId: 4192
NameAlias_LogicalId: 4193
NameAlias_LogicalId: 7481
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2005-08-03
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2005-08-02
NameAlias_Regulation_NumberTitle: 1278/2005 (OJ L202)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF
Address_City: Cremona
Address_Street: Number 5/B viale Cambonino
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian fiscal code BGHFCL66R28Z352G)
Address_CountryIso2Code: IT
Address_CountryDescription: ITALY
Address_LogicalId: 856
Address_RegulationLanguage: EN
Address_Remark: Italian fiscal code BGHFCL66R28Z352G
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1966-10-28
BirthDate_Day: 28
BirthDate_Month: 10
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 684
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-08-03
BirthDate_Regulation_EntryIntoForceDate: 2005-08-02
BirthDate_Regulation_NumberTitle: 1278/2005 (OJ L202)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 246
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-08-03
Citizenship_Regulation_EntryIntoForceDate: 2005-08-02
Citizenship_Regulation_NumberTitle: 1278/2005 (OJ L202)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:PDF

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

BOUGHANMI Faical

Date of Birth: 1966-10-28

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/9357
uid: 9357
firstName: Faycal
lastName: BOUGHANEMI
sdnType: Individual
programList/program: SDGT
idList/id[4030]/uid: 4030
idList/id[4030]/idType: Italian Fiscal Code
idList/id[4030]/idNumber: BGHFCL66R28Z352G
idList/id[186244]/uid: 186244
idList/id[186244]/idType: Secondary sanctions risk:
idList/id[186244]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[8840]/uid: 8840
akaList/aka[8840]/type: a.k.a.
akaList/aka[8840]/category: strong
akaList/aka[8840]/lastName: BOUGHANMI
akaList/aka[8840]/firstName: Faical
addressList/address[11561]/uid: 11561
addressList/address[11561]/address1: viale Cambonino
addressList/address[11561]/address2: 5/B
addressList/address[11561]/city: Cremona
addressList/address[11561]/country: Italy
nationalityList/nationality[4331]/uid: 4331
nationalityList/nationality[4331]/country: Tunisia
nationalityList/nationality[4331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4329]/uid: 4329
dateOfBirthList/dateOfBirthItem[4329]/dateOfBirth: 28 Oct 1966
dateOfBirthList/dateOfBirthItem[4329]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4330]/uid: 4330
placeOfBirthList/placeOfBirthItem[4330]/placeOfBirth: Tunis, Tunisia
placeOfBirthList/placeOfBirthItem[4330]/mainEntry: true

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