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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA · BOUCHOUCHA, Mokhtar · MOKHTAR BUSHUSHA · Mokhtar Bouchoucha | [sources] | |||
| Other name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA · Bushusha, Mokhtar · MOKHTAR BOUCHOUCHA · Mokhtar BUSHUSHA · Бушуша, Мохтар · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunisia · Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar · Mokhtar · Мохтар | [sources] | |||
| Last name | BUSHUSHA · Bouchoucha · Бучуча | [sources] | |||
| Passport number | K754050 | [sources] | |||
| Tax Number | BCHMHT69R13Z352T | [sources] | |||
| Unique Entity ID | UR2GECKAFKV5 | [sources] | |||
| Address | SPINADESCO, ITA · Via Milano n. 38, Spinadesco (CR) · Via Milano n. 38, Spinadesco (CR), Италия · Via Milano n.38, Spinadesco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3p5mc · usgsa-s4mr3pqdj · omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b · ofac-7205 · usgsa-s4mr3qtnt · ch-seco-15183For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Milano n.38, Spinadesco | Italy | |