Mokhtar Bouchoucha

Sanctioned entity

Born 13 Oct 1969 (57 years old),Tunisia. Named in 4 sanctions listings.

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Summary

(also Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BOUCHOUCHA)

(also Mokhtar BUSHUSHA, Mokhtar BOUCHOUCHA)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Apr 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7205treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued	Expires
ID number	BCHMHT69R13Z352T
Passport	K754050
Tax number	BCHMHT69R13Z352T
Passport	K754050	26 May 1999	25 May 2004
Italian fiscal code	BCHMHT69R13Z352T

Other names8

Also known as8

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-MokhtarAl-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHAMokhtar BUSHUSHAБушуша, МохтарBushusha, MokhtarМохтар БучучаBOUCHOUCHA, MokhtarMokhtar BOUCHOUCHA

Addresses5

Via Milano n.38 Spinadesco CR Italy
Via Milano n. 38, Spinadesco (CR)
Via Milano n.38, Spinadesco
SPINADESCO
Via Milano n. 38, Spinadesco (CR), Италия

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