SDN list · entry 7205
BOUCHOUCHA Mokhtar
Yes. BOUCHOUCHA Mokhtar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7205, added on April 19, 2002. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BUSHUSHA Mokhtar | A.K.A. | strong |
| BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar | A.K.A. | strong |
| BOUCHOUCHA Mokhtar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | BCHMHT69R13Z352T | not published |
| Passport | K754050 | not published |
Details published by OFAC
| Date of birth | October 13, 1969 |
|---|---|
| Place of birth | Tunisia |
| Nationality | Tunisia |
| Address | Via Milano n.38, Spinadesco, CR, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown