{"id":"c3717874-29d1-40fd-9b4f-251ba00455d9","canonicalName":"FAYCAL BOUGHANEMI","primaryCountryId":null,"dateOfBirth":"1966/10/28","placeOfBirth":"Tunis, Tunisia","nationality":null,"position":null,"createdAt":"2026-08-08T17:17:10.427Z","updatedAt":"2026-08-08T17:17:10.427Z","aliases":[{"id":"80b05fae-f320-476c-a571-3d8d2c25f991","personId":"c3717874-29d1-40fd-9b4f-251ba00455d9","name":"FAYCAL BOUGHANEMI","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:10.429Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"000902f0-0261-47db-97dd-9a771fd4b0a3","personId":"c3717874-29d1-40fd-9b4f-251ba00455d9","name":"Faical Boughanmi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:10.433Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"9d4ca909-25eb-47cc-b5a5-7f1633b5555b","personId":"c3717874-29d1-40fd-9b4f-251ba00455d9","name":"Faysal al-Bughanimi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:10.435Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"fb9cff7d-f405-4996-8840-6cd520c2a74c","personId":"c3717874-29d1-40fd-9b4f-251ba00455d9","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:10.438Z","lastSeenAt":"2026-10-26T08:30:49.555Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(original script:فيصل بوغانمي）Italian Fiscal code（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（Brescia Second Appeals Court）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"Japan MOF Sanctions List"}}],"sourceLinks":[{"externalId":"002-000465","fetchedAt":"2026-10-26T08:30:49.555Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}