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BM
BOUCHOUCHA Mokhtar
Sanctioned
BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar
Type
person
Subtype
Country
Italy
Date of birth
1969-10-13
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7205
Asset freeze
2002-04-19
active
Source
Legal bases
United States
Unknown
Source
