Statements: Monir Chouka

Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ungartenstrasse 6, 53229 Bonn, Germany		ch_seco_sanctions	`ch-seco-15243`	2024-11-12
`Person:address`	Ungartenstraße 6, Bonn, 53229 (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2024-05-29
`Person:address`	Ungartenstraße 6 Bonn Germany		za_fic_sanctions	`zafic-277-monir-chouka`	2024-10-29
`Person:address`	Ungartenstraße 6, 53229 Bonn, Germany		ar_repet	`arpet-personas-2982105`	2024-11-29
`Person:address`	Ungartenstraße 6, Bonn, 53229, Jerman	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:address`	Ungartenstraße 6, 53229 Bonn, Germany		un_sc_sanctions	`unsc-2982105`	2024-11-28
`Person:address`	Ungartenstrasse 6, Bonn, 53229	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-11-28
`Person:address`	Ungartenstraße 6, Bonn, 53229, Germany (previous)		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2024-11-28
`Person:address`	Ungartenstrasse 6, 53229 Bonn	eng	us_ofac_sdn	`ofac-13058`	2023-11-17
`Person:address`	Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2024-11-28
`Person:address`	Ungartenstrae 6, Bonn, 53229, Germany (previous)		ua_sfms_blacklist	`ua-sfms-1157`	2023-10-30
`Person:address`	Ungartenstrasse 6, 53229 Bonn, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:addressEntity`	`addr-16cc1cb5800b5fdf9f7d775c233aecf68c26c68b`	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-09-11
`Person:addressEntity`	`addr-2f3226008f5e095964c47faf12d9df05e62b82c7`		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2023-04-20
`Person:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		ch_seco_sanctions	`ch-seco-15243`	2023-07-26
`Person:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		ar_repet	`arpet-personas-2982105`	2023-07-27
`Person:addressEntity`	`addr-6e16db6c519d3f83ad8ed8c7aff83725b99ba497`	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		un_sc_sanctions	`unsc-2982105`	2023-07-26
`Person:addressEntity`	`addr-e3b2e9a98a66604be631cbd09114ea0cd4efdc39`	eng	us_ofac_sdn	`ofac-13058`	2023-11-02
`Person:alias`	Abu Adam		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2022-04-27
`Person:alias`	Abu Adam	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:alias`	Abu Adam		za_fic_sanctions	`zafic-277-monir-chouka`	2024-10-29
`Person:alias`	Abu Adam		qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-04-20
`Person:alias`	Mounir CHOUKA	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:alias`	Abu Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:alias`	Abu Adam	fra	mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14
`Person:alias`	MONIR CHOUKA	eng	us_sam_exclusions	`usgsa-s4mr3rbrw`	2024-09-10
`Person:birthCountry`	de		ch_seco_sanctions	`ch-seco-15243`	2023-07-13
`Person:birthCountry`	de	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-06-27
`Person:birthDate`	1981-07-30		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:birthDate`	1981-07-30		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2024-01-17
`Person:birthDate`	1981-07-30	eng	gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:birthDate`	1981-07-30	fra	mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:birthDate`	1981-07-30		md_terror_sanctions	`md-terr-d6cb033e9104009c799f1bd626915712afdaf465`	2024-10-12
`Person:birthDate`	1981-07-30		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:birthDate`	1981-07-30	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:birthDate`	1981-07-30		ch_seco_sanctions	`ch-seco-15243`	2023-04-20
`Person:birthDate`	1981-07-30		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:birthDate`	1981-07-30		za_fic_sanctions	`zafic-277-monir-chouka`	2023-10-24
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:birthDate`	1981-07-30	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:birthDate`	1981-07-30	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:birthDate`	1981-07-30		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:birthDate`	1981-07-30		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:birthDate`	1981-07-30		qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-07-15
`Person:birthDate`	1981-07-30	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:birthPlace`	Bonn, GERMANY		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-07-27
`Person:birthPlace`	Bonn, Jerman	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-07
`Person:birthPlace`	Bonn, Germany		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2023-04-20
`Person:birthPlace`	Bonn	eng	gb_hmt_sanctions	`gb-hmt-12500`	2025-01-15
`Person:birthPlace`	Bonn, Germany		un_sc_sanctions	`unsc-2982105`	2023-07-26
`Person:birthPlace`	Bonn, Germany	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:birthPlace`	Bonn, Germany		ch_seco_sanctions	`ch-seco-15243`	2023-07-26
`Person:birthPlace`	Bonn, Germany		ar_repet	`arpet-personas-2982105`	2023-07-27
`Person:birthPlace`	Bonn, GERMANY		eu_fsf	`eu-fsf-eu-2568-35`	2023-07-26
`Person:birthPlace`	Bonn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:birthPlace`	Bonn Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:birthPlace`	Bonn : ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14
`Person:birthPlace`	Bonn, GERMANY		eu_travel_bans	`eu-tb-logical-6908`	2023-07-27
`Person:birthPlace`	Bonn, Germany		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:birthPlace`	Bonn, Germany	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:birthPlace`	Bonn	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:country`	de		ch_seco_sanctions	`ch-seco-15243`	2023-04-20
`Person:country`	de	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:country`	de	eng	gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:country`	de	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:country`	ma	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	de		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	de		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:country`	de		ar_repet	`arpet-personas-2982105`	2023-04-20
`Person:country`	de		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:country`	de	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:createdAt`	2012-02-08		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:createdAt`	2012-02-08		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:createdAt`	2012-01-25		za_fic_sanctions	`zafic-277-monir-chouka`	2023-10-24
`Person:createdAt`	2012-01-25		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:createdAt`	2021-12-30		ch_seco_sanctions	`ch-seco-15243`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2982105`	2024-11-02
`Person:createdAt`	2012-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rbrw`	2024-06-14
`Person:createdAt`	2012-01-25		ar_repet	`arpet-personas-2982105`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2023-04-20
`Person:createdAt`	2012-02-08	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-10-14
`Person:fatherName`	Chouka		ch_seco_sanctions	`ch-seco-15243`	2023-04-20
`Person:firstName`	Monir		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:firstName`	Monir	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:firstName`	MONIR	pol	pl_finanse_sanctions	`unsc-2982105`	2023-10-19
`Person:firstName`	MONIR		tr_fcib	`unsc-2982105`	2024-09-05
`Person:firstName`	Monir		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:firstName`	MONIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:firstName`	Monir	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:firstName`	MONIR		un_sc_sanctions	`unsc-2982105`	2023-04-20

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