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, Jerman	ind	id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-12
`Person:address`	Ungartenstrae 6, Bonn, 53229, Germany (previous)		ua_sfms_blacklist	`ua-sfms-1157`	2023-10-30
`Person:address`	Ungartenstrasse 6, 53229 Bonn, Germany		gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:address`	Ungartenstrasse 6, 53229 Bonn	eng	us_ofac_sdn	`ofac-13058`	2023-11-17
`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