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Faycal BOUGHANEMI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
ofac_uid: 9357
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Faycal BOUGHANEMIFaycal BoughanemiFaycal BoughanemiFaical BoughanmiFaysal al-Bughanimiفيصل بوغانميCharter of the United…Number 5/B viale Camb…Faycal BoughanemiFaycal BoughanemiFaical BoughanmiFaysal al-BughanimiTAQANumber 5/B viale Camb…Faycal BOUGHANEMIFaycal BOUGHANEMIFaical BOUGHANMISDGTviale Cambonino, 5/B,…FAYCAL BOUGHANEMIFAYCAL BOUGHANEMIFaical BoughanmiFaysal al-BughanimiISIL (Da'esh) and Al-…Number 5/B viale Camb…FAYCAL BOUGHANEMIFAYCAL BOUGHANEMIFaical BoughanmiFaysal al-Bughanimiفيصل بوغانميAl-QaidaNumber 5/B viale Camb…
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5392026-07-23Unknown source ↗
EU · 30602026-08-05European Commission ↗
OFAC · 93572026-09-18U.S. Treasury OFAC ↗
UK · 8683—UK OFSI ↗
UN · 1117982026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 539

list version published 2026-07-23
Recorded nameKind
Faycal BoughanemiPrimary name
Faical BoughanmiAlias
Faysal al-BughanimiAlias
فيصل بوغانميOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Number 5/B viale Cambonino, Cremona, Italy

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, Italy"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 24408",
    "Place of Birth: Tunis, Tunisia",
    "Additional 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 3060

list version published 2026-08-05
Recorded nameKind
Faycal BoughanemiPrimary name
Faical BoughanmiAlias
Faysal al-BughanimiAlias
Programmes

TAQA

Addresses recorded
  • Number 5/B viale Cambonino, Cremona, ITALY

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, ITALY"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 9357

list version published 2026-09-18
Recorded nameKind
Faycal BOUGHANEMIPrimary name
Faical BOUGHANMIAlias
Programmes

SDGT

Addresses recorded
  • viale Cambonino, 5/B, Cremona, Italy

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "viale Cambonino, 5/B, Cremona, Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8683

list version published —
Recorded nameKind
FAYCAL BOUGHANEMIPrimary name
Faical BoughanmiAlias
Faysal al-BughanimiAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Number 5/B viale Cambonino, Cremona, Italy

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111798

list version published 2026-09-21
Recorded nameKind
FAYCAL BOUGHANEMIPrimary name
Faical BoughanmiAlias
Faysal al-BughanimiAlias
فيصل بوغانميAlias
Programmes

Al-Qaida

Addresses recorded
  • Number 5/B viale Cambonino, Cremona, Italy

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Faycal BOUGHANEMI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com