Monir CHOUKA OFAC sanctioned

Person · AF;DE;MA;PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 997220086
Type: Person
Sanctions program: US-TERR
Country: AF;DE;MA;PK
Aliases tracked: 4

Aliases / AKAs

ABU ADAM (a.k.a.)
ABU ADAM AUS DEUTSCHLAND (a.k.a.)
ABU ADAM FROM GERMANY (a.k.a.)
Mounir CHOUKA (a.k.a.)

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