Mokhtar BOUCHOUCHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BOUCHOUCHA |
|---|---|
| First name/Name | Mokhtar |
| Full name/Name | Mokhtar BOUCHOUCHA |
| Type | Name |
| Last name/Name | BUSHUSHA |
|---|---|
| First name/Name | Mokhtar |
| Full name/Name | Mokhtar BUSHUSHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOUCHOUCHA |
|---|---|
| First name/Name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar |
| Full name/Name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Milano n.38 |
|---|---|
| City | Spinadesco |
| Country | Italy |
| Region | CR |
| Full address | Via Milano n.38, Spinadesco, CR, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Type | Italian Fiscal Code: BCHMHT69R13Z352T |
|---|
| Type | Passport: K754050 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 17:16
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