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:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		ar_repet	`arpet-personas-2982105`	2023-07-27
`Person:addressEntity`	`addr-e3b2e9a98a66604be631cbd09114ea0cd4efdc39`	eng	us_ofac_sdn	`ofac-13058`	2023-11-02
`Person:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		un_sc_sanctions	`unsc-2982105`	2023-07-26
`Person:addressEntity`	`addr-2f3226008f5e095964c47faf12d9df05e62b82c7`		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2023-04-20
`Person:addressEntity`	`addr-16cc1cb5800b5fdf9f7d775c233aecf68c26c68b`	eng	gb_hmt_sanctions	`gb-hmt-12500`	2024-09-11
`Person:addressEntity`	`addr-ee3ae542947e053f4717296e4adae294850b2bcb`		ch_seco_sanctions	`ch-seco-83488`	2025-05-15
`Person:addressEntity`	`addr-6e16db6c519d3f83ad8ed8c7aff83725b99ba497`	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20