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2 SapherCheck records found for Person 2020 02 19

1. Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Alias	BUSHUSHA, MOKHTAR BUSHUSHA MOKHTAR MOKHTAR BUSHUSHA المختار بن محمد بن المختار بوشوشة BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA MOKHTAR BOUCHOUCHA MOKHTAR BUSHUSHA Бушуша, Мохтар Мохтар Бучуча AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
ID Number	04756904
Profile Type	PERSON
Name	MOKHTAR BOUCHOUCHA AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA MOKHTAR BOUCHOUCHA BOUCHOUCHA, MOKHTAR AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
First Name	AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR Мохтар AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR المختار بن محمد بن المختار بوشوشة MOKHTAR AL-MOKHTAR
Last Name	BOUCHOUCHA BOUCHOUCHA Бучуча BUSHUSHA
Country	ITALY
Nationality	TUNISIA
Birth Date	1969-10-13
Birth-Place	TUNISIA TUNIS, TUNISIA Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-10-18
Modified At	2020-02-19
Tax Number	BCHMHT69R13Z352T
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA MILANO N. 38, SPINADESCO (CR), Италия VIA MILANO N. 38, SPINADESCO (CR) VIA MILANO N.38, SPINADESCO
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BCHMHT69R13Z352T. MOTHER’S NAME IS HEDIA BANNOUR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15183 End Date: 2020-02-18 Country: Switzerland Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.63.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7205 Country: United States Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQDJ Listing Date: 2005-10-18 Country: United States Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Imed Ben Bechir Ben Hamda JAMMALI

Alias	عماد بن البشير بن حمدا الجمالي BEN BECHIR BEN HAMDA AL-JAMMALI Имед Бен Бечир Джаммали
ID Number	01846592
Profile Type	PERSON
Name	IMED BEN BECHIR BEN HAMDA JAMMALI JAMMALI IMED BEN BECHIR IMED BEN BECHIR BEN HAMDA JAMMALI IMAD BEN BECHIR BEN HAMDA AL-JAMMALI IMED BEN BECHIR JAMMALI JAMMALI, IMED BEN BECHIR BEN HAMDA
First Name	Имед IMED BEN BECHIR BEN HAMDA IMED BEN BECHIR BEN HAMDA عماد بن البشير بن حمدا الجمالي IMAD IMED
Last Name	Джаммали AL-JAMMALI JAMMALI JAMMALI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1968-01-25
Birth-Place	MENZEL TEMINE (TUNISIA) MENZEL TEMINE, TUNISIA Мензел Темине, Тунис MANZAL TMIM, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2020-02-19
Tax Number	JMMMDI68A25Z352D JMM MDI 68A25 Z352D JMM MDI 68A25Z352D
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DUBINI, NR. 3 - GALLARATE (VARESE - ITALY) Виа Дубини, № 3, Галларате, Варезе, Италия VIA DUBINI, N. 3, GALLARATE VIA DUBINI N. 3, GALLARATE, VARESE, ITALY GALLARATE, VARESE, ITA
Topics	SANCTIONED ENTITY
Notes	CURRENTLY IN JAIL IN TUNISIA ITALIAN FISCAL CODE: JMM MDI 68A25 Z352D. ITALIAN JUDICIAL AUTHORITIES HAVE ISSUED A WARRANT OF ARREST AGAINST HIM, WHICH HAD NOT BEEN EXECUTED AS OF SEP 2007. IMPRISONED IN SOUSSE PRISON ON 28 JUL 2002 AND SENTENCED TO 10 YEARS OF IMPRISONMENT AND ADMINISTRATIVE SUPERVISION. RELEASED ON 31 JAN 2011 UNDER A GENERAL AMNESTY. MOTHER’S NAME IS JAMILAH REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14329 Start Date: 2016-03-02 End Date: 2020-02-18 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-ekUmHMxtSFkZVQsLMNGBoB Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.176.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8271 Country: United States Entity: NK-ekUmHMxtSFkZVQsLMNGBoB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4WM Listing Date: 2005-05-25 Country: United States Entity: NK-ekUmHMxtSFkZVQsLMNGBoB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view