Statements: Mokhtar Bouchoucha

Canonical ID: NK-LJ5Tn2Weki3a4KzxbfbU9S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Milano n.38, Spinadescoengus_ofac_sdnofac-7205
Person:addressSPINADESCOengus_sam_exclusionsusgsa-s4mr3qtnt
LegalEntity:addressVia Milano n.38 Spinadesco CR Italytw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:addressVia Milano n. 38, Spinadesco (CR), Италияbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:addressVia Milano n. 38, Spinadesco (CR)bg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:addressEntityaddr-dc678c4e8931ccabde8145d122746457c3838ebfus_ofac_sdnofac-7205
Person:aliasMokhtar BUSHUSHAengus_ofac_sdnofac-7205
LegalEntity:aliasBUSHUSHA, Mokhtartw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:aliasМохтар Бучучаbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
LegalEntity:aliasBOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtartw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:aliasБушуша, Мохтарbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:aliasBushusha, Mokhtarbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:aliasAl-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
Person:birthDate1969-10-13bg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:birthDate1969-10-13us_ofac_sdnofac-7205
Person:birthPlaceТунисbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:birthPlaceTunisiabg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:birthPlaceTunisiaengus_ofac_sdnofac-7205
Person:countryitus_sam_exclusionsusgsa-s4mr3qtnt
Person:countryusus_sam_exclusionsusgsa-s4mr3p5mc
Person:countryusus_sam_exclusionsusgsa-s4mr3pqdj
LegalEntity:countryittw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:countryitus_ofac_sdnofac-7205
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5mc
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qtnt
Person:createdAt2005-10-18us_sam_exclusionsusgsa-s4mr3pqdj
Person:firstNameMOKHTARengus_sam_exclusionsusgsa-s4mr3qtnt
Person:firstNameAL-MOKHTAR BEN MOHAMED BEN AL-MOKHTARengus_sam_exclusionsusgsa-s4mr3pqdj
Person:firstNameMOKHTARengus_sam_exclusionsusgsa-s4mr3p5mc
Person:firstNameMokhtarbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:firstNameМохтарbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:firstNameMokhtarengus_ofac_sdnofac-7205
Person:firstNameAl-Mokhtar Ben Mohamed Ben Al-Mokhtarengus_ofac_sdnofac-7205
LegalEntity:idf77f26a98aba585af4dcea3d7b067d3bd9909389tw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:idd8d61e7a1a7902099160baa15f5ec889cb67b37aus_trade_cslofac-7205
Person:id58d84680ee258805be593d764dc131e08e304445us_sam_exclusionsusgsa-s4mr3pqdj
Person:id6906d411f0aa24489e50247ce9f548ee69ba52beus_ofac_sdnofac-7205
Person:iddc057fc8f1eb359dccec2fa5a981a171ba2b23bfus_sam_exclusionsusgsa-s4mr3p5mc
Person:id3eab12d70472a2930f43230a5ec65432ed83cfd0us_sam_exclusionsusgsa-s4mr3qtnt
Person:id2ac5f6169f636c010cb6ba547d57c2fdd0c1ad66bg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:lastNameBouchouchabg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:lastNameBOUCHOUCHAengus_sam_exclusionsusgsa-s4mr3qtnt
Person:lastNameBUSHUSHAengus_sam_exclusionsusgsa-s4mr3p5mc
Person:lastNameBOUCHOUCHAengus_sam_exclusionsusgsa-s4mr3pqdj
Person:lastNameBUSHUSHAengus_ofac_sdnofac-7205
Person:lastNameBOUCHOUCHAengus_ofac_sdnofac-7205
Person:lastNameБучучаbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:nameAL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHAengus_sam_exclusionsusgsa-s4mr3pqdj
LegalEntity:nameBOUCHOUCHA, Mokhtartw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:nameMokhtar BOUCHOUCHAengus_ofac_sdnofac-7205
Person:nameMOKHTAR BOUCHOUCHAengus_sam_exclusionsusgsa-s4mr3qtnt
Person:nameMOKHTAR BUSHUSHAengus_sam_exclusionsusgsa-s4mr3p5mc
Person:nameBOUCHOUCHA, Mokhtarus_trade_cslofac-7205
Person:nameMokhtar Bouchouchaengbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:nationalitytnus_ofac_sdnofac-7205
Person:notes(also MOKHTAR BUSHUSHA, AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA)engus_sam_exclusionsusgsa-s4mr3qtnt
Person:notes(also AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA, MOKHTAR BOUCHOUCHA)engus_sam_exclusionsusgsa-s4mr3p5mc
Person:notes(also MOKHTAR BUSHUSHA, MOKHTAR BOUCHOUCHA)engus_sam_exclusionsusgsa-s4mr3pqdj
Person:passportNumberK754050engus_ofac_sdnofac-7205
Person:programIdUS-TERRengus_ofac_sdnofac-7205
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205us_ofac_sdnofac-7205
Person:taxNumberBCHMHT69R13Z352Tbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:taxNumberBCHMHT69R13Z352Tbulbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:taxNumberBCHMHT69R13Z352Tengus_ofac_sdnofac-7205
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5mc
LegalEntity:topicsexport.controltw_shtctw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5
Person:topicssanctionus_ofac_sdnofac-7205
Person:topicssanctionbg_omnio_poiomnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b
Person:topicssanctionus_trade_cslofac-7205
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtnt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pqdj
Person:uniqueEntityIdUR2GECKAFKV5engus_sam_exclusionsusgsa-s4mr3qtnt
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