First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
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
Faycal Boughanemi appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
| Type | Number |
|---|---|
| ID Number | BGHFCL66R28Z352G |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.