Last Updated: January 19, 2026
Faycal BOUGHANEMI
Aliases
Faical BOUGHANMI
Nationality
Tunisia
DoB
1966-10-28
Address
viale Cambonino, 5/B, Cremona, Italy
Reg. ID
BGHFCL66R28Z352G, Italian Fiscal Code
Official reason
Ahmed El Bouhali, Faycal Boughanemi and Abdelkader Laagoub are members of a fundamentalist Islamic terrorist organization established in Cremona, Italy in 1998 with the aim of committing terrorist attacks in Italy and other countries, including Morocco and Tunisia. Boughanemi was investigated and prosecuted by Italian authorities for participating ...
Other Information
https://home.treasury.gov/news/press-releases/js2668
Date of listing
2005-08-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL