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	Lang	Source dataset	Source ID	First seen
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:country`	de		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:country`	de		be_fod_sanctions	`be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801`	2025-12-01
`Person:country`	ma	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:country`	de	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:country`	de		ch_seco_sanctions	`ch-seco-83488`	2025-05-15
`Person:country`	de	eng	gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:country`	de	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:country`	de		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:country`	de	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:country`	de		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:country`	de		ar_repet	`arpet-personas-2982105`	2023-04-20
`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