Statements: MOKHTAR BUSHUSHA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Milano n.38, Spinadesco	eng	us_ofac_sdn	`ofac-7205`	2023-11-17
`Person:addressEntity`	`addr-64917c543bd1854df4fe7d40d7e767b67edc19c0`	eng	us_ofac_sdn	`ofac-7205`	2023-11-02
`Person:alias`	Mokhtar BUSHUSHA	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:alias`	Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:birthDate`	1969-10-13	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:birthPlace`	Tunisia	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:firstName`	Al-Mokhtar Ben Mohamed Ben Al-Mokhtar	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:firstName`	Mokhtar	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:id`	45e93ab9c60c742d250285570f256e7f3d7b41c0	eng	us_ofac_sdn	`ofac-7205`	2025-06-02
`Person:lastName`	BOUCHOUCHA	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:lastName`	BUSHUSHA	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:name`	Mokhtar BOUCHOUCHA	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:passportNumber`	K754050	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7205`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:taxNumber`	BCHMHT69R13Z352T	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7205`	2023-04-20