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Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | MONIR | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:firstName | MONIR | ar_repet | arpet-personas-2982105 | ||||
Person:firstName | MONIR | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:firstName | MONIR | un_sc_sanctions | unsc-2982105 | ||||
Person:firstName | Monir | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:firstName | Mounir | eng | us_ofac_sdn | ofac-13058 | |||
Person:firstName | Monir | ch_seco_sanctions | ch-seco-15243 | ||||
Person:firstName | MONIR | tr_fcib | unsc-2982105 | ||||
Person:firstName | Monir | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:firstName | Monir | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:id | 8a6659b90a8d99495603eee546bb216ee4e6a904 | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:id | 0d22a424539381b210a4eb49af9a8bad3b9e49e3 | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:id | 16ce5c7f45efda03e0fccda3ed94148d557f0869 | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:id | f583b0aac44b73e8db5e834425c281401e32fd23 | ind | id_dttot | id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 | |||
Person:id | 990e93a4ad1961ffce2bbe2ae79557cd1d84fd76 | tr_fcib | unsc-2982105 | ||||
Person:id | ae187fe24dbcdcbf30204173822f8e219aa66c2e | un_sc_sanctions | unsc-2982105 | ||||
Person:id | d33b4af3d89004a31d470af400eed3622e0ba22f | au_dfat_sanctions | au-dfat-1291-monir-chouka | ||||
Person:id | 77f13192b23853f4aece2d84a8340b2be1bc8bb4 | ch_seco_sanctions | ch-seco-15243 | ||||
Person:id | 3fb03562211f12637b6c1792cfc8c35ca86645d8 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:id | a0a068430f47e45d67fbb5ec89d1c0c57c84b58b | md_terror_sanctions | md-terr-d6cb033e9104009c799f1bd626915712afdaf465 | ||||
Person:id | 0cb5439bdba84ae81f3309be0ca9494dfb92ab9c | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:id | 3c1ca865b3505713814b82edcb34d3a23127791d | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:id | 2ca4fec28521be82d0f9319fd4b9c5cc26ed25d2 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:id | 8b86028c55cb87cd66e8db075f4f3f0d70ce5220 | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | ||||
Person:id | 7bbc4a6bb3a59313677bc6b4f465f25eecb9ef3c | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:id | 78daff7523b65370f2b0eaf313e48c094608eaeb | eng | us_ofac_sdn | ofac-13058 | |||
Person:id | 56200337cef8129e916484ddfcb708f8cb48e7eb | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:id | 3f254abc79e70ab89c8b022cc056286e0327acb7 | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:id | 55500d641dbf3c7cbcc0a2ccb29f165954a9e053 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:id | a4884badb5d1f33003d08a9e878407001f7a0f3d | ar_repet | arpet-personas-2982105 | ||||
Person:id | ffd703126a9a910309c4ad80fad297a307784779 | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:id | 891cd9cc21b22b69040c3ecff92b0ed71e27ddcf | us_trade_csl | ofac-13058 | ||||
Person:id | 367d836366220da98683b5aa4c9b2d0de61a85d2 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:id | bf86a629fcba38dba60cd86f3376577d00782e3f | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:idNumber | 5209530116 | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:idNumber | 5209530116 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:idNumber | 5209530116 | ch_seco_sanctions | ch-seco-15243 | ||||
Person:idNumber | 5209530116 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:idNumber | ドイツIDカード番号 5209530116（2006年6月21日ドイツのボンにて発行、2011年6月20日失効） | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:idNumber | 5209530116 | un_sc_sanctions | unsc-2982105 | ||||
Person:idNumber | 5209530116 | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:idNumber | 5209530116 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:idNumber | 5208323009 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | eng | us_ofac_sdn | ofac-13058 | |||
Person:idNumber | 5208323009 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:lastName | Adam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:lastName | CHOUKA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:lastName | CHOUKA | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:lastName | Chouka | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:lastName | CHOUKA | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:lastName | Chouka | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:lastName | CHOUKA | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:lastName | CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:lastName | Chouka | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:lastName | CHOUKA | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-2982105 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2982105 | ||||
Person:modifiedAt | 2021-12-30 | ch_seco_sanctions | ch-seco-15243 | ||||
Person:name | MONIR CHOUKA | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:name | MONIR CHOUKA | md_terror_sanctions | md-terr-d6cb033e9104009c799f1bd626915712afdaf465 | ||||
Person:name | Monir Chouka | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:name | Monir CHOUKA | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:name | MONIR CHOUKA | un_sc_sanctions | unsc-2982105 | ||||
Person:name | MONIR CHOUKA ABU ADAM | ind | id_dttot | id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 | |||
Person:name | מניר שוכה | heb | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | |||
Person:name | Monir Chouka | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:name | Abu Adam | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:name | CHOUKA, Monir | us_trade_csl | ofac-13058 | ||||
Person:name | MONIR CHOUKA | au_dfat_sanctions | au-dfat-1291-monir-chouka | ||||
Person:name | MONIR CHOUKA | tr_fcib | unsc-2982105 | ||||
Person:name | MONIR CHOUKA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:name | Abu Adam | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:name | モニール・チョーカ | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:name | MONIR CHOUKA | eng | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:name | MONIR CHOUKA | eng | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | |||
Person:name | MOUNIR CHOUKA | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:name | MONIR CHOUKA | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:name | MONIR CHOUKA | ar_repet | arpet-personas-2982105 | ||||
Person:name | MONIR CHOUKA | eng | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | |||
Person:name | منير شوكا | ara | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | |||
Person:name | MONIR CHOUKA | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:name | منير شوكة | ara | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | |||
Person:name | Monir CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:name | MONIR CHOUKA | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:name | Monir CHOUKA | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:name | Monir Chouka | ch_seco_sanctions | ch-seco-15243 | ||||
Person:name | Abu Adam | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:name | Monir Chouka | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:nationality | de | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:nationality | ma | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:nationality | ma | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:nationality | de | eng | us_ofac_sdn | ofac-13058 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-13058 | |||
Person:nationality | de | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:nationality | de | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:nationality | de | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:nationality | ma | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||