- UN reference
- QDi.188
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1966-10-28
- Place of birth
- Tunis, Tunisia
- Address
- Number 5/B viale Cambonino, Cremona, Italy
- Aliases
- Faical Boughanmi; Faysal al-Bughanimi
- Listed on
- 29 July 2005
- Updated by the UN
- 8 November 2022
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.