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Meklēšana sankciju sarakstos

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IdId:111798-ano
Personas veidsPersonas veids:Individual
PersonaPersona:FAYCAL BOUGHANEMI
فيصل بوغانمي
Faical Boughanmi
Faysal al-Bughanimi
AdreseAdrese:Number 5/B viale Cambonino, Cremona, Italy
Tunis, Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeItalian 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2005-07-29Dzimšanas datums: 1966-10-28Ieraksta atjaunošanas datums: 2007-06-07, 2009-08-10, 2009-09-01, 2011-12-13, 2019-05-01, 2022-11-08
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111798</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>FAYCAL</FIRST_NAME>
             <SECOND_NAME>BOUGHANEMI</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.188</REFERENCE_NUMBER>
             <LISTED_ON>2005-07-29</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>فيصل بوغانمي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2007-06-07</VALUE>
                 <VALUE>2009-08-10</VALUE>
                 <VALUE>2009-09-01</VALUE>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Faical Boughanmi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Faysal al-Bughanimi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Number 5/B viale Cambonino</STREET>
                 <CITY>Cremona</CITY>
                 <COUNTRY>Italy</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1966-10-28</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>