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Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Sanctioned entity

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA · Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha · BOUCHOUCHA, Mokhtar · Mokhtar BOUCHOUCHA · Mokhtar Bouchoucha				[sources]
Other name	Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA · Bushusha Mokhtar · Bushusha, Mokhtar · MOKHTAR BOUCHOUCHA · MOKHTAR BUSHUSHA · 4 more...				[sources]
Birth date	1969-10-13				[sources]
Place of birth	Tunis, Tunisia · Tunisia · Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR · Al-Mokhtar · Al-Mokhtar Ben Mohamed Ben Al-Mokhtar · Mokhtar · Мохтар · 1 more...				[sources]
ID Number	`04756904`				[sources]
Last name	BOUCHOUCHA · BUSHUSHA · Bouchoucha · Бучуча				[sources]
Passport number	`K754050`				[sources]
Patronymic	Ben Al-Mokhtar · Ben Mohamed				[sources]
Tax Number	`BCHMHT69R13Z352T`				[sources]
Address	Via Milano Number 38, Spinadesco, Italy · Via Milano n. 38, Spinadesco (CR) · Via Milano n. 38, Spinadesco (CR), Италия · Via Milano n.38, Spinadesco				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via Milano Number 38, Spinadesco, Italy	Italy
Via Milano n.38, Spinadesco	Italy

Identifications
Document number	Country	Type	Start date	End date
`K754050`	-	Passport	1999-05-26	2004-05-25
`04756904`	Tunisia	id-card	1984-09-14	-
`K754050`	Tunisia	passport	1999-05-26	2004-05-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2020-02-18

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ofac-7205 · omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b · usgsa-s4mr3pqdj · ch-seco-15183

For experts: raw data explorer

Factsheet Descriptions Data sources

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