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Individual4 sanctions listsIT

Mokhtar Bouchoucha

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mokhtar Bouchoucha
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-LJ5Tn2Weki3a4KzxbfbU9S
Date of Birth
Oct 13, 1969
Place of Birth
Tunisia
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mokhtar Bouchoucha appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Addresses

Via Milano n.38 Spinadesco CR Italy; Via Milano n.38, Spinadesco; Via Milano n. 38, Spinadesco (CR); Via Milano n. 38, Spinadesco (CR), Италия

Aliases (8)

Also Known As
Mokhtar BOUCHOUCHA
BOUCHOUCHA, Mokhtar
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar
Mokhtar BUSHUSHA
Бушуша, Мохтар
Мохтар Бучуча
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA
Bushusha, Mokhtar

Identification Numbers

TypeNumber
PassportK754050

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Giulio SfogliettiIndividual
us_ofac_sdnus_trade_csltw_shtc
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.