Statements: Monir Chouka

Canonical ID: NK-hpLAi2NGdQaHX59vrCgLQH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id0d22a424539381b210a4eb49af9a8bad3b9e49e3framc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
Person:id2ca4fec28521be82d0f9319fd4b9c5cc26ed25d2be_fod_sanctionseu-fsf-eu-2568-35
Person:idab119ecbc262cf44907460c87c20f2d1c47ba79fua_sfms_blacklistua-sfms-1157
Person:id860212356b308777d0e5292ba0a377f75b2fe99fjpnjp_mof_sanctionsja-mof-6cc792b882988bc44f3036d614cf10a84b185b9d
Person:idf583b0aac44b73e8db5e834425c281401e32fd23id_dttotid-dttot-2e85977f24fab9d53af0cd93f0d8f136250f0ce6
Person:id891cd9cc21b22b69040c3ecff92b0ed71e27ddcfus_trade_cslofac-13058
Person:id8a6659b90a8d99495603eee546bb216ee4e6a904frafr_tresor_gels_avoirfr-ga-2920
Person:idbf86a629fcba38dba60cd86f3376577d00782e3fqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:idc5e9bdf394ebfa518fa6f048bdbfe9e01b668631au_dfat_sanctionsau-dfat-1291-monir-chouka
Person:id990e93a4ad1961ffce2bbe2ae79557cd1d84fd76tr_fcibunsc-2982105
Person:iddcd7f1f8ae6f6b38c63a8f4c41ab8b3affd5590ech_seco_sanctionsch-seco-15243
Person:id78daff7523b65370f2b0eaf313e48c094608eaebengus_ofac_sdnofac-13058
Person:id367d836366220da98683b5aa4c9b2d0de61a85d2eu_fsfeu-fsf-eu-2568-35
Person:id55500d641dbf3c7cbcc0a2ccb29f165954a9e053gb_fcdo_sanctionsgb-fcdo-aqd0250
Person:idd7dbd6bddcc10979ac6fb80ca73555ad72726798gb_hmt_sanctionsgb-hmt-12500
Person:idaf2641d1ab80d8989bfd18e0536aa8593240eb8fgb_hmt_sanctionsgb-hmt-12500
Person:id811c18fe045275db2032ca82a371d72efec7d166un_sc_sanctionsunsc-2982105
Person:idruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0ru_fedsfm_terrorruterr-d2040b1e30044795ba79a8f8db510c4324afb3b0
Person:ida0a068430f47e45d67fbb5ec89d1c0c57c84b58bmd_terror_sanctionsmd-terr-d6cb033e9104009c799f1bd626915712afdaf465
Person:id3c1ca865b3505713814b82edcb34d3a23127791dpolpl_finanse_sanctionsunsc-2982105
Person:id16ce5c7f45efda03e0fccda3ed94148d557f0869engus_sam_exclusionsusgsa-s4mr3rbrw
Person:id2942f5239ac57521e650440fac9236b792b9ce80ar_repetarpet-personas-2982105
Person:id8b86028c55cb87cd66e8db075f4f3f0d70ce5220il_mod_terroristsil-nbctf-44bbdd61cb327aa1d13267617dbb23d6a46f4377
Person:id56200337cef8129e916484ddfcb708f8cb48e7ebeu_travel_banseu-tb-logical-6908
Person:idffd703126a9a910309c4ad80fad297a307784779za_fic_sanctionszafic-277-monir-chouka
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