{"raw_record_id":"fdea2521-068b-41e5-ab7e-8d31b8564f93","external_id":"AQD0171","record_hash":"78a628c5d435f0b7707a7b25af8f10309e8d9f64e5fc9e7d8efe50a8c947275a","raw_record":{"Names":{"Name":[{"Name1":"FAYCAL","Name6":"BOUGHANEMI","NameType":"Primary name"},{"Name1":"Faysal","Name6":"al-Bughanimi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Faical","Name6":"Boughanmi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0171","Addresses":{"Address":{"AddressLine1":"Number 5/B viale Cambonino","AddressLine6":"Cremona","AddressCountry":"Italy"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"8683","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"فيصل بوغانمي"}},"DateDesignated":"29/07/2005","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/10/1966"},"BirthDetails":{"Location":{"TownOfBirth":"Tunis","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"}}},"UNReferenceNumber":"QDi.188","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}