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. 10:15
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.
