FEOC
OFAC SDNCriticalindividual

BOUCHOUCHA, Mokhtar

🇮🇹Italy7205

FEOC Flagged

BOUCHOUCHA, Mokhtar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BOUCHOUCHA, Mokhtar
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOUCHOUCHA, Mokhtar#7205
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BOUCHOUCHA, Mokhtar
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BUSHUSHA, MokhtarBOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar

Known addresses

  • Via Milano n.38, Spinadesco, CR, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7205",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7205",
  "entity_name": "BOUCHOUCHA, Mokhtar",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "BUSHUSHA, Mokhtar",
    "BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar"
  ],
  "addresses": [
    "Via Milano n.38, Spinadesco, CR, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7205",
    "program": "SDGT",
    "remarks": "DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T.",
    "tonnage": "-0- ",
    "sdn_name": "BOUCHOUCHA, Mokhtar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.