Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	CHOUKA, Monir		us_trade_csl	ofac-13058	2024-05-07
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Abu Adam		be_fod_sanctions	eu-fsf-eu-2568-35	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir Chouka		be_fod_sanctions	eu-fsf-eu-2568-35	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA	eng	qa_nctc_sanctions	qa-nctc-2982105-monir-chouka	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	منير شوكا	ara	qa_nctc_sanctions	qa-nctc-2982105-monir-chouka	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir CHOUKA	fra	fr_tresor_gels_avoir	fr-ga-2920	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		md_terror_sanctions	md-terr-02005fa58a8d17285630c2fad04f41f4c0b96a70	2023-10-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		au_dfat_sanctions	au-dfat-1291-monir-chouka	2022-04-27
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		un_sc_sanctions	unsc-2982105	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir Chouka		ch_seco_sanctions	ch-seco-15243	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		gb_hmt_sanctions	gb-hmt-12500	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir CHOUKA	eng	us_ofac_sdn	ofac-13058	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA	eng	gb_fcdo_sanctions	gb-fcdo-aqd0250	2024-05-09
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA	pol	pl_finanse_sanctions	unsc-2982105	2023-10-19
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		ua_sfms_blacklist	ua-sfms-1157	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		ru_fedsfm_terror	ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0	2021-11-21
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir Chouka		eu_fsf	eu-fsf-eu-2568-35	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Abu Adam		eu_fsf	eu-fsf-eu-2568-35	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	מניר שוכה	heb	il_mod_terrorists	il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA	eng	il_mod_terrorists	il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	منير شوكة	ara	il_mod_terrorists	il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Monir Chouka		eu_travel_bans	eu-tb-logical-6908	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	Abu Adam		eu_travel_bans	eu-tb-logical-6908	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	モニール・チョーカ	jpn	jp_mof_sanctions	ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA	eng	jp_mof_sanctions	ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		ar_repet	arpet-personas-2982105	2023-04-20
NK-hpLAi2NGdQaHX59vrCgLQH	`Person:name`	MONIR CHOUKA		za_fic_sanctions	zafic-277-monir-chouka	2023-04-20

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