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
`Person:id`	891cd9cc21b22b69040c3ecff92b0ed71e27ddcf	us_trade_csl	`ofac-13058`	2024-05-07
`Person:name`	CHOUKA, Monir	us_trade_csl	`ofac-13058`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13058`	2025-07-17