Lists › OFAC SDN › ofac_sdn-7205
Mokhtar BOUCHOUCHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7205.
Programs
Names and aliases
| Mokhtar BOUCHOUCHA | primary |
| Mokhtar BUSHUSHA | alias (strong) |
| Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA | alias (strong) |
Identifiers
| Italian Fiscal Code | BCHMHT69R13Z352T | |
| Passport | K754050 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1969-10-13 |
| Birth places | Tunisia |
| Addresses | Via Milano n.38 Spinadesco CR Italy |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.