Lists of sanctions
3.138.191.28
01.05.2025 22:22:13

Removed: AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHAHistorical record: last active at 18.02.2020 07:05

List

Historical record: last active at 18.02.2020 07:05

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 24.04.2002
Remark Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

Last name/Name BOUCHOUCHA
First name/Name AL-MOKHTAR
Second name/Name BEN MOHAMED
Third name/Name BEN AL-MOKHTAR
Full name/Name AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
Type Name
First name/Name Bushusha, Mokhtar
Full name/Name Bushusha, Mokhtar
Type Alias
Quality Good
First name/Name المختار بن محمد بن المختار بوشوشة
Full name/Name المختار بن محمد بن المختار بوشوشة
Type Original script

Addresses (1)

Street Via Milano Number 38
City Spinadesco
Country Italy
Region (CR)
Full address Via Milano Number 38, Spinadesco, (CR), Italy

Birth data (2)

Place Tunis
Country Tunisia
Birthdate

Identification documents (2)

Type Passport: K754050
Issue date 1
Remark expired on 25 May 2004
Type National Identification Number: 04756904
Issue date 1

Historical data

No records
Updated: 01.05.2025. 21:15
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