{"raw_record_id":"8dbd1873-4d41-4aa0-83b4-138c9dcf986e","external_id":"539","record_hash":"a88242c01ba5ace6c4b2fbb65fa9fc2ef111237bd72b8a0cf77b67e145a2ddf8","raw_record":{"rows":[{"Type":"Individual","Address":"Number 5/B viale Cambonino, Cremona, Italy","Name Type":"Primary Name","Reference":"539","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24408","Alias Strength":"","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Faycal Boughanemi"},{"Type":"Individual","Address":"Number 5/B viale Cambonino, Cremona, Italy","Name Type":"Alias","Reference":"539a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24408","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Faical Boughanmi"},{"Type":"Individual","Address":"Number 5/B viale Cambonino, Cremona, Italy","Name Type":"Original Script","Reference":"539b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24408","Alias Strength":"","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"فيصل بوغانمي"},{"Type":"Individual","Address":"Number 5/B viale Cambonino, Cremona, Italy","Name Type":"Alias","Reference":"539c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24408","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Faysal al-Bughanimi"}],"reference":"539"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}