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Individual24 sanctions listsTNIT

Faycal Boughanemi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Faycal Boughanemi
Entity Type
Individual (Person)
Countries
TN, IT
OpenSanctions ID
NK-f9FNJcDduXTkH2icnMsW9R
Date of Birth
Oct 28, 1966
Place of Birth
Тунис, Тунис
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Faycal Boughanemi appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Number 5/B viale Cambonino, Cremona, Italy; viale Cambonino, 5/B, Cremona; viale Cambonino, 5/B Cremona Italy; viale Cambonino, 5/B, Cremona, Italy; виале Камбонино, 5/В, Кремона, Италия; Number 5/B viale Cambonino Cremona Italy; n° 5/B, viale Cambonino, Crémone,; Nomor 5/B viale Cambonino, Cremona, Italia; viale Cambonio, 5/B - Cremona- Italy; Number 5/B viale Cambonino, Cremona, ITALY

Aliases (17)

Also Known As
ファイサル・ブーガンミー
Faycal BOUGHNEMI
Faycal BOUGHANEMI
فيصل بو غانمي
Faical Boughanmi
פיצל בוע'אנמי
فيصل بوغانمي
BOUGHANEMI, Faycal
FAYCAL; BOUGHANEMI
Faysal al-Bughanimi
FAYCAL BOUGHANEMI
ファイサル・アル・ブーガンミー
فيصل بوغانمي Boughanemi
Файсал Буганми
BOUGHANMI, Faical
Фейсал Буганеми
Faical BOUGHANMI

Identification Numbers

TypeNumber
ID NumberBGHFCL66R28Z352G

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.