Statements: Mokhtar Bouchoucha

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
`LegalEntity:id`	f77f26a98aba585af4dcea3d7b067d3bd9909389		tw_shtc	`tw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5`	2025-08-09
`Person:id`	acf7b5111c705400d15ca3c1f95a6380e83f9489	eng	us_sam_exclusions	`usgsa-s4mr3qtnt`	2025-07-23
`Person:id`	45e93ab9c60c742d250285570f256e7f3d7b41c0	eng	us_ofac_sdn	`ofac-7205`	2025-06-02
`Person:id`	5d0bf883dbb557385a2bc52cdceb002eabe8868c		bg_omnio_poi	`omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b`	2024-03-19
`Person:id`	d8d61e7a1a7902099160baa15f5ec889cb67b37a		us_trade_csl	`ofac-7205`	2024-05-07
`Person:id`	f0830d8cfe7a336edae934d4b42ffeb129fe4562	eng	us_sam_exclusions	`usgsa-s4mr3pqdj`	2025-07-23
`Person:id`	c9659274f4d570099c1c7acbeef5b4d7b378330f	eng	us_sam_exclusions	`usgsa-s4mr3p5mc`	2025-07-23