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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Italy | [sources] | |||
| Full address | Via Milano n.38, Spinadesco | [sources] | |||
| City | Spinadesco | [sources] | |||
| Street address | Via Milano n.38 | [sources] | |||
| State | CR | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
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| Located there | ||
|---|---|---|
| Name | Country | |
| Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha · BOUCHOUCHA, Mokhtar · Mokhtar BOUCHOUCHA · Mokhtar Bouchoucha | Italy | |