Individual · 1 listing(s)
CHOUKA, Monir currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-01-26 |
| Date of birth | 30 Jul 1981 |
| Place of birth | Bonn, Germany |
| Nationality | Germany; Morocco |
| ID / passport | 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011 |
| Aliases | ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLAND |
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