Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha · BOUCHOUCHA, Mokhtar · Mokhtar BOUCHOUCHA · Mokhtar Bouchoucha | [sources] | |||
Other name | Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA · Bushusha Mokhtar · Bushusha, Mokhtar · Mokhtar BUSHUSHA · Бушуша, Мохтар · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis, Tunisia · Tunisia · Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Al-Mokhtar · Al-Mokhtar Ben Mohamed Ben Al-Mokhtar · Mokhtar · Мохтар · المختار بن محمد بن المختار بوشوشة | [sources] | |||
ID Number | 04756904 | [sources] | |||
Last name | BOUCHOUCHA · BUSHUSHA · Bouchoucha · Бучуча | [sources] | |||
Passport number | K754050 | [sources] | |||
Patronymic | Ben Al-Mokhtar · Ben Mohamed | [sources] | |||
Tax Number | BCHMHT69R13Z352T | [sources] | |||
Address | 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-15183
· omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
· ofac-7205
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via Milano n.38, Spinadesco | Italy | |
Via Milano Number 38, Spinadesco, Italy | Italy |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
K754050 | - | Passport | |||
04756904 | Tunisia | id-card | - | ||
K754050 | Tunisia | passport |