Statements: YASIN CHOUKA

Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber5209445304un_sc_sanctionsunsc-2981652
Person:idNumber5209445304be_fod_sanctionseu-fsf-eu-2569-0
Person:idNumber5204893014be_fod_sanctionseu-fsf-eu-2569-0
Person:idNumberドイツIDカード番号 5209445304 (2005年9月5日にボンにて発行、2010年9月4日失効)jpnjp_mof_sanctionsja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c
Person:idNumber5209445304za_fic_sanctionszafic-278-yassin-chouka
Person:idNumber5209445304qa_nctc_sanctionsqa-nctc-2981652-yassin-chouka
Person:idNumber5209445304frafr_tresor_gels_avoirfr-ga-2921
Person:idNumber5209445304ch_seco_sanctionsch-seco-83502
Person:idNumber5209445304enggb_hmt_sanctionsgb-hmt-12501
Person:idNumber5209445304ua_sfms_blacklistua-sfms-1158
Person:idNumber5209445304engus_ofac_sdnofac-13057
LegalEntity:idNumber5209445304tw_shtctw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec
LegalEntity:idNumber5209445304tw_shtctw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757
Person:idNumber5204893014eu_fsfeu-fsf-eu-2569-0
Person:idNumber5209445304eu_fsfeu-fsf-eu-2569-0
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Raw data: YASIN CHOUKA - OpenSanctions