Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Gender: label.gender.m

Birth: 1969-10-13 TUN

Nationality: TUN

Person type: label.person_type.P

Name original: المختار بن محمد بن المختار بوشوشة

Other names: Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha, Mokhtar Bushusha, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar, Bushusha, Mokhtar, Mokhtar Bouchoucha, Bushusha Mokhtar

Aliases: Bouchoucha, Bushusha

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.063
-	EU.624.42

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Frequently Asked Questions

1. Does Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha have any sanctions?

Yes, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.