Mokhtar BOUCHOUCHA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 19, 2002
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Mokhtar BUSHUSHA
- Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA
Addresses
- Via Milano n.38 Spinadesco CR Italy
Identifiers
- Italian Fiscal Code: BCHMHT69R13Z352T
- Passport: K754050
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886