Statements: Monir Chouka

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUngartenstrasse 6, Bonn, 53229enggb_hmt_sanctionsgb-hmt-12500
Person:addressEntityaddr-16cc1cb5800b5fdf9f7d775c233aecf68c26c68benggb_hmt_sanctionsgb-hmt-12500
Person:birthCountrydeenggb_hmt_sanctionsgb-hmt-12500
Person:birthDate1981-07-30enggb_hmt_sanctionsgb-hmt-12500
Person:birthPlaceBonnenggb_hmt_sanctionsgb-hmt-12500
Person:countrydeenggb_hmt_sanctionsgb-hmt-12500
Person:createdAt2012-02-08enggb_hmt_sanctionsgb-hmt-12500
Person:firstNameMONIRenggb_hmt_sanctionsgb-hmt-12500
Person:id3fb03562211f12637b6c1792cfc8c35ca86645d8enggb_hmt_sanctionsgb-hmt-12500
Person:id0cb5439bdba84ae81f3309be0ca9494dfb92ab9cenggb_hmt_sanctionsgb-hmt-12500
Person:idNumber5209530116enggb_hmt_sanctionsgb-hmt-12500
Person:lastNameCHOUKAenggb_hmt_sanctionsgb-hmt-12500
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-12500
Person:nameMONIR CHOUKAenggb_hmt_sanctionsgb-hmt-12500
Person:nationalitydeenggb_hmt_sanctionsgb-hmt-12500
Person:nationalitymaenggb_hmt_sanctionsgb-hmt-12500
Person:notesAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Germany (previous)enggb_hmt_sanctionsgb-hmt-12500
Person:passportNumber5208323009enggb_hmt_sanctionsgb-hmt-12500
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12500
Person:weakAliasAbu Adamenggb_hmt_sanctionsgb-hmt-12500
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting