Consolidated List · Al-Qaida
FAYCAL BOUGHANEMI
- Reference
- QDi.188
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2005-07-29
- Last updated
- 2007-06-07
- Nationality
- Tunisia
- Date of birth
- 1966-10-28
- Place of birth
- Tunis, Tunisia
- Address
- Number 5/B viale Cambonino, Cremona, Italy
Also known as
Faical Boughanmi, Faysal al-Bughanimi
Narrative summary
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
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.