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Information: Source record: ofac/7205 uid: 7205 firstName: Mokhtar lastName: BOUCHOUCHA sdnType: Individual programList/program: SDGT idList/id[3320]/uid: 3320 idList/id[3320]/idType: Italian Fiscal Code idList/id[3320]/idNumber: BCHMHT69R13Z352T idList/id[4058]/uid: 4058 idList/id[4058]/idType: Passport idList/id[4058]/idNumber: K754050 idList/id[4058]/issueDate: 26 May 1999 idList/id[4058]/expirationDate: 25 May 2004 idList/id[185650]/uid: 185650 idList/id[185650]/idType: Secondary sanctions risk: idList/id[185650]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5133]/uid: 5133 akaList/aka[5133]/type: a.k.a. akaList/aka[5133]/category: strong akaList/aka[5133]/lastName: BUSHUSHA akaList/aka[5133]/firstName: Mokhtar akaList/aka[8853]/uid: 8853 akaList/aka[8853]/type: a.k.a. akaList/aka[8853]/category: strong akaList/aka[8853]/lastName: BOUCHOUCHA akaList/aka[8853]/firstName: Al-Mokhtar Ben Mohamed Ben Al-Mokhtar addressList/address[5439]/uid: 5439 addressList/address[5439]/address1: Via Milano n.38 addressList/address[5439]/city: Spinadesco addressList/address[5439]/stateOrProvince: CR addressList/address[5439]/country: Italy nationalityList/nationality[4399]/uid: 4399 nationalityList/nationality[4399]/country: Tunisia nationalityList/nationality[4399]/mainEntry: true dateOfBirthList/dateOfBirthItem[1397]/uid: 1397 dateOfBirthList/dateOfBirthItem[1397]/dateOfBirth: 13 Oct 1969 dateOfBirthList/dateOfBirthItem[1397]/mainEntry: true placeOfBirthList/placeOfBirthItem[1398]/uid: 1398 placeOfBirthList/placeOfBirthItem[1398]/placeOfBirth: Tunisia placeOfBirthList/placeOfBirthItem[1398]/mainEntry: true