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:name`	Monir CHOUKA	fra	mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14
`Person:name`	MONIR CHOUKA		un_sc_sanctions	`unsc-2982105`	2023-04-20
`Person:name`	MONIR CHOUKA		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2022-04-27
`Person:name`	MONIR CHOUKA ABU ADAM		id_dttot	`id-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6`	2024-10-07
`Person:name`	Monir Chouka		ch_seco_sanctions	`ch-seco-15243`	2023-04-20
`Person:name`	MONIR CHOUKA		md_terror_sanctions	`md-terr-d6cb033e9104009c799f1bd626915712afdaf465`	2024-10-12
`Person:name`	MOUNIR CHOUKA	eng	us_sam_exclusions	`usgsa-s4mr3rbrw`	2024-06-14
`Person:name`	MONIR CHOUKA		gb_hmt_sanctions	`gb-hmt-12500`	2023-04-20
`Person:name`	Monir Chouka		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:name`	Abu Adam		be_fod_sanctions	`eu-fsf-eu-2568-35`	2023-04-20
`Person:name`	منير شوكة	ara	il_mod_terrorists	`il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377`	2023-04-20
`Person:name`	מניר שוכה	heb	il_mod_terrorists	`il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377`	2023-04-20
`Person:name`	MONIR CHOUKA	eng	il_mod_terrorists	`il-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377`	2023-04-20
`Person:name`	MONIR CHOUKA	pol	pl_finanse_sanctions	`unsc-2982105`	2023-10-19
`Person:name`	MONIR CHOUKA		ua_sfms_blacklist	`ua-sfms-1157`	2023-04-20
`Person:name`	Monir Chouka		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:name`	Abu Adam		eu_travel_bans	`eu-tb-logical-6908`	2023-04-20
`Person:name`	モニール・チョーカ	jpn	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:name`	MONIR CHOUKA	eng	jp_mof_sanctions	`ja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d`	2023-04-20
`Person:name`	MONIR CHOUKA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:name`	MONIR CHOUKA		ar_repet	`arpet-personas-2982105`	2023-04-20
`Person:name`	Monir CHOUKA	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:name`	MONIR CHOUKA		za_fic_sanctions	`zafic-277-monir-chouka`	2023-04-20
`Person:name`	MONIR CHOUKA		ru_fedsfm_terror	`ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0`	2021-11-21
`Person:name`	CHOUKA, Monir		us_trade_csl	`ofac-13058`	2024-05-07
`Person:name`	Abu Adam		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:name`	Monir Chouka		eu_fsf	`eu-fsf-eu-2568-35`	2023-04-20
`Person:name`	MONIR CHOUKA	eng	qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-04-20
`Person:name`	منير شوكا	ara	qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-04-20
`Person:name`	Monir CHOUKA	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:name`	MONIR CHOUKA		tr_fcib	`unsc-2982105`	2024-09-05

Previous
1 - 31 of 31
Next