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:alias`	Abu Adam		au_dfat_sanctions	`au-dfat-1291-monir-chouka`	2022-04-27
`Person:alias`	MONIR CHOUKA	eng	us_sam_exclusions	`usgsa-s4mr3rbrw`	2024-09-10
`Person:alias`	Abu Adam		ru_fedsfm_terror	`ruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0`	2021-11-21
`Person:alias`	Abu Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0250`	2024-05-09
`Person:alias`	Mounir CHOUKA	eng	us_ofac_sdn	`ofac-13058`	2023-04-20
`Person:alias`	Abu Adam		za_fic_sanctions	`zafic-277-monir-chouka`	2024-10-29
`Person:alias`	Abu Adam	fra	fr_tresor_gels_avoir	`fr-ga-2920`	2023-04-20
`Person:alias`	Abu Adam		qa_nctc_sanctions	`qa-nctc-2982105-monir-chouka`	2023-04-20
`Person:alias`	Abu Adam	fra	mc_fund_freezes	`mc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8`	2024-08-14