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Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ungartenstrasse 6, 53229 Bonn | eng | us_ofac_sdn | ofac-13058 | |||
Person:addressEntity | addr-e3b2e9a98a66604be631cbd09114ea0cd4efdc39 | eng | us_ofac_sdn | ofac-13058 | |||
Person:alias | Mounir CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:birthDate | 1981-07-30 | eng | us_ofac_sdn | ofac-13058 | |||
Person:birthPlace | Bonn, Germany | eng | us_ofac_sdn | ofac-13058 | |||
Person:country | de | eng | us_ofac_sdn | ofac-13058 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-13058 | |||
Person:country | af | eng | us_ofac_sdn | ofac-13058 | |||
Person:firstName | Monir | eng | us_ofac_sdn | ofac-13058 | |||
Person:firstName | Mounir | eng | us_ofac_sdn | ofac-13058 | |||
Person:id | 8e655c9d10b68f2d93b29b61366712eb01872c68 | eng | us_ofac_sdn | ofac-13058 | |||
Person:idNumber | 5209530116 | eng | us_ofac_sdn | ofac-13058 | |||
Person:lastName | CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:name | Monir CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-13058 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-13058 | |||
Person:notes | Assocated with Islamic Movement of Uzbekistan | eng | us_ofac_sdn | ofac-13058 | |||
Person:passportNumber | 5208323009 | eng | us_ofac_sdn | ofac-13058 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058 | eng | us_ofac_sdn | ofac-13058 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13058 | |||
Person:weakAlias | ABU ADAM FROM GERMANY | eng | us_ofac_sdn | ofac-13058 | |||
Person:weakAlias | ABU ADAM | eng | us_ofac_sdn | ofac-13058 | |||
Person:weakAlias | ABU ADAM AUS DEUTSCHLAND | eng | us_ofac_sdn | ofac-13058 | |||