# Faycal BOUGHANEMI

> **OFAC-sanctioned person** · program: **US-TERR** · country: IT;TN

## Why on the list

SDGT - Unknown

## Aliases

- Faical BOUGHANMI _(a.k.a.)_

## Key facts

- **OFAC UID:** 160447710
- **Primary name:** Faycal BOUGHANEMI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IT;TN
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=160447710

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 160447710. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/160447710. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Faycal%20BOUGHANEMI) · CC0 1.0*