Statements: Monir 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:address`	Ungartenstrasse 6, Bonn, 53229	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-11-28
`Person:address`	Ungartenstraße 6, Bonn, 53229, Jerman	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:address`	Ungartenstraße 6, Bonn, 53229, Germany (previous)		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2024-11-28
`Person:address`	Ungartenstrasse 6, 53229 Bonn, Germany		ch_seco_sanctions	`ch-seco-15243`	2024-11-12
`Person:address`	Ungartenstraße 6, 53229 Bonn, Germany		un_sc_sanctions	`unsc-2982105`	2024-11-28
`Person:address`	Ungartenstrae 6, Bonn, 53229, Germany (previous)		ua_sfms_blacklist	`ua-sfms-1157`	2023-10-30
`Person:address`	Ungartenstrasse 6, 53229 Bonn	eng	us_ofac_sdn	`ofac-13058`	2023-11-17
`Person:address`	Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2024-11-28
`Person:address`	Ungartenstrasse 6, 53229 Bonn, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:address`	Ungartenstraße 6, 53229 Bonn, Germany		ar_repet	`arpet-personas-2982105`	2024-11-29
`Person:address`	Ungartenstraße 6 Bonn Germany		za_fic_sanctions	`zafic-277-monir-chouka`	2024-10-29
`Person:address`	Ungartenstraße 6, Bonn, 53229 (ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2024-05-29