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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 539	2026-07-23	Unknown source ↗
EU · 3060	2026-07-31	European Commission ↗
OFAC · 9357	2026-07-30	U.S. Treasury OFAC ↗
UK · 8683	—	UK OFSI ↗
UN · 111798	2026-08-04	UN Security Council ↗

AU · entry 539

list version published 2026-07-23

Recorded name	Kind
Faycal Boughanemi	Primary name
Faical Boughanmi	Alias
Faysal al-Bughanimi	Alias
فيصل بوغانمي	Original 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 2026-07-31

Recorded name	Kind
Faycal Boughanemi	Primary name
Faical Boughanmi	Alias
Faysal al-Bughanimi	Alias

Programmes

TAQA

Addresses recorded

Number 5/B viale Cambonino, Cremona, ITALY

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, ITALY"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 9357

list version published 2026-07-30

Recorded name	Kind
Faycal BOUGHANEMI	Primary name
Faical BOUGHANMI	Alias

Programmes

SDGT

Addresses recorded

viale Cambonino, 5/B, Cremona, Italy

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "viale Cambonino, 5/B, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8683

list version published —

Recorded name	Kind
FAYCAL BOUGHANEMI	Primary name
Faical Boughanmi	Alias
Faysal al-Bughanimi	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111798

list version published 2026-08-04

Recorded name	Kind
FAYCAL BOUGHANEMI	Primary name
Faical Boughanmi	Alias
Faysal al-Bughanimi	Alias
فيصل بوغانمي	Alias

Programmes

Al-Qaida

Addresses recorded

Number 5/B viale Cambonino, Cremona, Italy

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Number 5/B viale Cambonino, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}