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Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2012-02-08 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-2982105 | ||||
Person:createdAt | 2012-01-25 | un_sc_sanctions | unsc-2982105 | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-1291-monir-chouka | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83488 | ||||
Person:createdAt | 2012-01-25 | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:firstName | Monir | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:firstName | MONIR | tr_fcib | unsc-2982105 | ||||
Person:firstName | MONIR | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:firstName | منير | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:firstName | Monir | eng | us_ofac_sdn | ofac-13058 | |||
Person:firstName | MONIR | ar_repet | arpet-personas-2982105 | ||||
Person:firstName | Monir | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:firstName | MONIR | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:firstName | MONIR | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:firstName | MONIR | un_sc_sanctions | unsc-2982105 | ||||
Person:firstName | Monir | ch_seco_sanctions | ch-seco-83488 | ||||
Person:firstName | Monir | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:firstName | Mounir | eng | us_ofac_sdn | ofac-13058 | |||
Person:firstName | MONIR | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:firstName | Monir | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:firstName | MONIR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:firstName | Monir | be_fod_sanctions | be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801 | ||||
Person:firstName | Monir | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:firstName | MOUNIR | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:id | ffd703126a9a910309c4ad80fad297a307784779 | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:id | 0650a637954d68e4344387c8a59b0e30f17387f8 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:id | ad2b34e6024436d3180cadf3618abb5f47808f7f | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:id | 6dab004b87550062beae944325e5b57a213087c5 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:id | f99b43ab846850c06c59aa1ae8f37210cfeb4b12 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:id | a0a068430f47e45d67fbb5ec89d1c0c57c84b58b | md_terror_sanctions | md-terr-d6cb033e9104009c799f1bd626915712afdaf465 | ||||
Person:id | bdacacda11ac9a3a22bbf51bb5cb33460c78ad51 | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:id | 026ee45866ae07d81fdc9df095179b1691736fd0 | ch_seco_sanctions | ch-seco-83488 | ||||
Person:id | a00602e892f9fb32b6114c5ae36b40a64226ab8a | be_fod_sanctions | be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801 | ||||
Person:id | f583b0aac44b73e8db5e834425c281401e32fd23 | ind | id_dttot | id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6 | |||
Person:id | 8b86028c55cb87cd66e8db075f4f3f0d70ce5220 | il_mod_terrorists | il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377 | ||||
Person:id | 5d9dd2fdf063a13a28f2474775b150e06045518a | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:id | 50fb725670ba533b4ef3631d6a317aed30f02485 | ar_repet | arpet-personas-2982105 | ||||
Person:id | 28e92ac30fdf5b530b3d3f74d9722839263f9f95 | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:id | 6f37fda94a4b4a006e522c2c9fd2c4ba62040778 | eu_fsf | eu-fsf-eu-2568-35 | ||||
LegalEntity:id | 927631d21a0df08cb82b9452ac35ade2edb42bab | tw_shtc | tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709 | ||||
Person:id | 0d22a424539381b210a4eb49af9a8bad3b9e49e3 | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:id | b84a9301b9c467449ccb8461fe554c4c8b56ac22 | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:id | 53d4fdd84421f5d714c7f2110939459b3762c0d8 | tr_fcib | unsc-2982105 | ||||
LegalEntity:id | 9f4ebbe11850f9061174ab80e09f3167e6581fb9 | tw_shtc | tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe | ||||
Person:id | 8e655c9d10b68f2d93b29b61366712eb01872c68 | eng | us_ofac_sdn | ofac-13058 | |||
Person:id | 4532d517883c48194527f2a7ec05f1f54abbc430 | un_sc_sanctions | unsc-2982105 | ||||
Person:id | 36c20cf0b215bf441aa7798c39d6b450da0e7db8 | au_dfat_sanctions | au-dfat-1291-monir-chouka | ||||
Person:id | ae3723ba72de957cc28c602dc63c9a876dd9c196 | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:id | 891cd9cc21b22b69040c3ecff92b0ed71e27ddcf | us_trade_csl | ofac-13058 | ||||
Person:id | 56200337cef8129e916484ddfcb708f8cb48e7eb | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:id | 7443d73020ae1d0f2f0e28ee34683f4bfb9e4f97 | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:idNumber | 5209530116 | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:idNumber | 5209530116 | za_fic_sanctions | zafic-277-monir-chouka | ||||
Person:idNumber | 5209530116 | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:idNumber | 5209530116 | un_sc_sanctions | unsc-2982105 | ||||
Person:idNumber | 5209530116 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5208323009 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
LegalEntity:idNumber | 5209530116 | tw_shtc | tw-shtc-a00d2a09779d7397d5306b14f4884108fe4a2efe | ||||
LegalEntity:idNumber | 5209530116 | tw_shtc | tw-shtc-97cb26856ff7c4adce8d718d7477a14888fb7709 | ||||
Person:idNumber | 5209530116 | ch_seco_sanctions | ch-seco-83488 | ||||
Person:idNumber | 5209530116 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:idNumber | 5208323009 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:idNumber | 5209530116 | eng | us_ofac_sdn | ofac-13058 | |||
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:lastName | CHOUKA | un_sc_sanctions | unsc-2982105 | ||||
Person:lastName | CHOUKA | fra | fr_tresor_gels_avoir | fr-ga-2920 | |||
Person:lastName | CHOUKA | ar_repet | arpet-personas-2982105 | ||||
Person:lastName | CHOUKA | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:lastName | CHOUKA | eng | us_sam_exclusions | usgsa-s4mr3rbrw | |||
Person:lastName | CHOUKA | eng | us_ofac_sdn | ofac-13058 | |||
Person:lastName | CHOUKA | pol | pl_finanse_sanctions | unsc-2982105 | |||
Person:lastName | شوكا | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:lastName | Chouka | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:lastName | Chouka | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:lastName | CHOUKA | ua_sfms_blacklist | ua-sfms-1157 | ||||
Person:lastName | CHOUKA | qa_nctc_sanctions | qa-nctc-2982105-monir-chouka | ||||
Person:lastName | Chouka | be_fod_sanctions | be-fod-fc32b5107e3fcb1d4173a40335e7934946f9a801 | ||||
Person:lastName | Chouka | eu_travel_bans | eu-tb-logical-6908 | ||||
Person:lastName | CHOUKA | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:lastName | Chouka | ch_seco_sanctions | ch-seco-83488 | ||||
Person:lastName | Adam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:lastName | CHOUKA | tr_fcib | unsc-2982105 | ||||
Person:lastName | CHOUKA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83488 | ||||
Person:modifiedAt | 2012-02-06 | eu_fsf | eu-fsf-eu-2568-35 | ||||
Person:modifiedAt | 2012-02-06 | be_fod_sanctions | eu-fsf-eu-2568-35 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2982105 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-12500 | |||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-2982105 | ||||
Person:name | Monir CHOUKA | fra | mc_fund_freezes | mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8 | |||
Person:name | MONIR CHOUKA | tr_fcib | unsc-2982105 | ||||
Person:name | Monir Chouka | ch_seco_sanctions | ch-seco-83488 | ||||
Person:name | モニール・チョーカ | jpn | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:name | MONIR CHOUKA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0250 | |||
Person:name | MONIR CHOUKA | eng | jp_mof_sanctions | ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d | |||
Person:name | MONIR CHOUKA | un_sc_sanctions | unsc-2982105 | ||||