Monir CHOUKA
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Monir CHOUKA
Alternative names
- Mounir CHOUKA
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- ABU ADAM
- ABU ADAM FROM GERMANY
- ABU ADAM AUS DEUTSCHLAND
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Germany, Morocco
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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