SDN list · entry 9357
BOUGHANEMI Faycal
Yes. BOUGHANEMI Faycal is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9357, added on August 1, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BOUGHANMI Faical | A.K.A. | strong |
| BOUGHANEMI Faycal | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | BGHFCL66R28Z352G | not published |
Details published by OFAC
| Date of birth | October 28, 1966 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| Address | viale Cambonino, 5/B, Cremona, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown