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BOUCHOUCHA Mokhtar

Sanctioned
BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar
Type
person
Subtype
Country
Italy
Date of birth
1969-10-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7205
Asset freeze
2002-04-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BUSHUSHA MokhtarAlias
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    aa4b0e822cbe63b9f10e412afd4228514d35db666cc6e4e35b76caad7b40864e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOUCHOUCHA MokhtarPrimary name
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    aa4b0e822cbe63b9f10e412afd4228514d35db666cc6e4e35b76caad7b40864e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-MokhtarAlias
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    aa4b0e822cbe63b9f10e412afd4228514d35db666cc6e4e35b76caad7b40864e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BCHMHT69R13Z352TITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    fb95c4e7824f0b1411a1af24c15d7d46332371c5523783b1bcc1b12bd884e014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    fb95c4e7824f0b1411a1af24c15d7d46332371c5523783b1bcc1b12bd884e014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K754050PASSPORT
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    fb95c4e7824f0b1411a1af24c15d7d46332371c5523783b1bcc1b12bd884e014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-10-13Birth date
    Source not recordedOriginal record not linked

Places

  • TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7205
    SHA-256
    aa4b0e822cbe63b9f10e412afd4228514d35db666cc6e4e35b76caad7b40864e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)