Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressUngartenstrasse 6, 53229 Bonnengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressUngartenstrae 6, Bonn, 53229, Germany (previous)ua_sfms_blacklistua-sfms-1157
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressUngartenstrasse 6, 53229 Bonn, Germanygb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-a7c1b3c7847f4362eca53d709eff134beed7637dza_fic_sanctionszafic-277-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-6e16db6c519d3f83ad8ed8c7aff83725b99ba497jpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-ee3ae542947e053f4717296e4adae294850b2bcbun_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-08c9fcdf26ff879cd61025fe898cc930a2166d39frafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-67f398ddf9d14422548816e3d74aea787bd573c9gb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-ee3ae542947e053f4717296e4adae294850b2bcbar_repetarpet-personas-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-2f3226008f5e095964c47faf12d9df05e62b82c7au_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-e3b2e9a98a66604be631cbd09114ea0cd4efdc39engus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:addressEntityaddr-ee3ae542947e053f4717296e4adae294850b2bcbch_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasAbu Adamau_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasAbu Adamqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasAbu Adamru_fedsfm_terrorruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasAbu Adamenggb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasAbu Adamfrafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:aliasMounir CHOUKAengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthCountrydech_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981be_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30au_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30be_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30qa_nctc_sanctionsqa-nctc-2982105-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30eu_travel_banseu-tb-logical-6908
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30eu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30un_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30gb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30ru_fedsfm_terrorruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30engus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30md_terror_sanctionsmd-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30gb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30ua_sfms_blacklistua-sfms-1157
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981eu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30za_fic_sanctionszafic-277-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30ch_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981eu_travel_banseu-tb-logical-6908
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30frafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthDate1981-07-30jpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyau_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, GERMANYbe_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyjpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, GERMANYeu_travel_banseu-tb-logical-6908
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanych_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyar_repetarpet-personas-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, GERMANYeu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyua_sfms_blacklistua-sfms-1157
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn Germanygb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonnfrafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonn, Germanyun_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:birthPlaceBonngb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydeun_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydebe_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydeeu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydegb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydeeu_travel_banseu-tb-logical-6908
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydegb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydear_repetarpet-personas-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrypkengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydech_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydeengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countryafengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrymajpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydejpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
NK-hpLAi2NGdQaHX59vrCgLQHPerson:countrydefrafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012-01-25un_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2022-01-07au_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012-02-08eu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012gb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012-01-25za_fic_sanctionszafic-277-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012-02-08be_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2012-01-25ar_repetarpet-personas-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2021-12-30ch_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:createdAt2021-12-31ua_sfms_blacklistua-sfms-1157
NK-hpLAi2NGdQaHX59vrCgLQHPerson:fatherNameChoukach_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonirfrafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRgb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRengqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRun_sc_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameمنيرaraqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMounirengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRua_sfms_blacklistua-sfms-1157
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRpolpl_finanse_sanctionsunsc-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonireu_travel_banseu-tb-logical-6908
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRenggb_fcdo_sanctionsgb-fcdo-aqd0250
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMONIRar_repetarpet-personas-2982105
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonirbe_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonirch_seco_sanctionsch-seco-15243
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonirengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:firstNameMonireu_fsfeu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:id2ca4fec28521be82d0f9319fd4b9c5cc26ed25d2be_fod_sanctionseu-fsf-eu-2568-35
NK-hpLAi2NGdQaHX59vrCgLQHPerson:idc5e9bdf394ebfa518fa6f048bdbfe9e01b668631au_dfat_sanctionsau-dfat-1291-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:idbf86a629fcba38dba60cd86f3376577d00782e3fqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
NK-hpLAi2NGdQaHX59vrCgLQHPerson:id891cd9cc21b22b69040c3ecff92b0ed71e27ddcfus_trade_cslofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:idaf7e31d53ad2817d2d720e870b531318ed5007d7md_terror_sanctionsmd-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70
NK-hpLAi2NGdQaHX59vrCgLQHPerson:idda8ab3a0afe7349bbbe6c0e2812d91ba93d8c377gb_hmt_sanctionsgb-hmt-12500
NK-hpLAi2NGdQaHX59vrCgLQHPerson:id78daff7523b65370f2b0eaf313e48c094608eaebengus_ofac_sdnofac-13058
NK-hpLAi2NGdQaHX59vrCgLQHPerson:ideb94a875afe6a63e1a3023f3579011e16e70a597frafr_tresor_gels_avoirfr-ga-2920
NK-hpLAi2NGdQaHX59vrCgLQHPerson:idruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0ru_fedsfm_terrorruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting