Statements: AL-MOKHTAR BEN MOHAMED BEN AL-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
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5mc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtnt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7205`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7205`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqdj`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-41bd7ea21cc4ab24fe8a8635240d76f57009ee2b`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37090ca73f705cb3e8ea73b97b5368febd1295b5`	2025-08-09