CHOUKA, Monir — OFAC Sanctioned (SDGT, individual)
CHOUKA, Monir — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHOUKA, Monir; Type: individual; Sanctions program: SDGT.
| Name | CHOUKA, Monir |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5208323009 (Germany) issued 02 Feb 2007 expire |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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