Statements: MOUNIR 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Ungartenstraße 6 Bonn 53229 Germany previous	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:address`	Pakistan	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:address`	Afghanistan	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:address`	Ungartenstrasse 6 Bonn 53229 Germany	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:alias`	CHOUKA, Mounir	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:alias`	ABU ADAM AUS DEUTSCHLAND	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:alias`	Abu Adam	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:alias`	ABU ADAM FROM GERMANY	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:alias`	ABU ADAM	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:country`	de	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:country`	af	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:country`	de	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:id`	927631d21a0df08cb82b9452ac35ade2edb42bab	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:id`	9f4ebbe11850f9061174ab80e09f3167e6581fb9	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:idNumber`	5209530116	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:idNumber`	5209530116	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:name`	MONIR CHOUKA	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21
`LegalEntity:name`	CHOUKA, Monir	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709`	2025-07-21

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