Informations sur l'individu

Nom complet:
FAYCAL BOUGHANEMI
Alias:
  • Faical Boughanmi (Good quality a.k.a.)
  • Faysal al-Bughanimi (Good quality a.k.a.)
Nationalité:
Tunisia
Date de naissance:
1966-10-28
Lieu de naissance:
Tunis, Tunisia
Référence:
QDi.188
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:39
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals