Search OpenSanctions

Advanced

Mokhtar Bouchoucha

Sanctioned entity
TypePerson[sources]
NameAL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA · BOUCHOUCHA, Mokhtar · MOKHTAR BUSHUSHA · Mokhtar Bouchoucha[sources]
Other nameAl-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA · Bushusha, Mokhtar · MOKHTAR BOUCHOUCHA · Mokhtar BUSHUSHA · Бушуша, Мохтар · 1 more...[sources]
Birth date[sources]
Place of birthTunisia · Тунис[sources]
NationalityTunisia[sources]
CountryItaly[sources]
First nameAl-Mokhtar Ben Mohamed Ben Al-Mokhtar · Mokhtar · Мохтар[sources]
Last nameBUSHUSHA · Bouchoucha · Бучуча[sources]
Passport numberK754050[sources]
Tax NumberBCHMHT69R13Z352T[sources]
Unique Entity IDUR2GECKAFKV5[sources]
AddressSPINADESCO, ITA · Via Milano n. 38, Spinadesco (CR) · Via Milano n. 38, Spinadesco (CR), Италия · Via Milano n.38, Spinadesco[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: usgsa-s4mr3p5mc · usgsa-s4mr3pqdj · omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b · ofac-7205 · usgsa-s4mr3qtnt · ch-seco-15183

For experts: raw data explorer