Removed: Mokhtar BushushaHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 18.01.2011 |
| Decision links (1) | 19.01.2011, European Union's sanctions document (EN) Download 2.38 € |
Names (2)
| Last name/Name | Bushusha |
|---|---|
| First name/Name | Mokhtar |
| Full name/Name | Mokhtar Bushusha |
| Last name/Name | Bouchoucha |
|---|---|
| First name/Name | Al-Mokhtar |
| Second name/Name | Ben Mohamed Ben Al-Mokhtar |
| Full name/Name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Milano, 38 |
|---|---|
| City | Spinadesco (CR) |
| Country | Italy |
| Full address | Via Milano, 38, Spinadesco (CR), ITALY |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tunis |
| Country | Tunisia |
Identification documents (2)
| Type | National identification card: 04756904 |
|---|---|
| Country | Tunisia |
| Type | National passport: K754050 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.