Statements: Monir Chouka

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitymaun_sc_sanctionsunsc-2982105
Person:nationalitydeun_sc_sanctionsunsc-2982105
Person:nationalitymaau_dfat_sanctionsau-dfat-1291-monir-chouka
Person:nationalitydeau_dfat_sanctionsau-dfat-1291-monir-chouka
Person:nationalitymach_seco_sanctionsch-seco-15243
Person:nationalitydech_seco_sanctionsch-seco-15243
Person:nationalitymagb_hmt_sanctionsgb-hmt-12500
Person:nationalitydegb_hmt_sanctionsgb-hmt-12500
Person:nationalitydear_repetarpet-personas-2982105
Person:nationalitymaar_repetarpet-personas-2982105
Person:nationalitymabe_fod_sanctionseu-fsf-eu-2568-35
Person:nationalitydebe_fod_sanctionseu-fsf-eu-2568-35
Person:nationalitymaengus_ofac_sdnofac-13058
Person:nationalitydeengus_ofac_sdnofac-13058
Person:nationalitydeeu_travel_banseu-tb-logical-6908
Person:nationalitymaeu_travel_banseu-tb-logical-6908
Person:nationalitydegb_fcdo_sanctionsgb-fcdo-aqd0250
Person:nationalitymagb_fcdo_sanctionsgb-fcdo-aqd0250
Person:nationalitydeza_fic_sanctionszafic-277-monir-chouka
Person:nationalitydeeu_fsfeu-fsf-eu-2568-35
Person:nationalitymaeu_fsfeu-fsf-eu-2568-35
Person:nationalitymafrafr_tresor_gels_avoirfr-ga-2920
Person:nationalitydefrafr_tresor_gels_avoirfr-ga-2920
Person:nationalitydeqa_nctc_sanctionsqa-nctc-2982105-monir-chouka
Person:nationalitymaframc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
Person:nationalitydeframc_fund_freezesmc-freezes-443f70d33f3543a5fdb7cede0dfbccac775b7ff8
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