{"raw_record_id":"a040277f-c8bb-48f4-87f5-c9aefc3d13e3","external_id":"83488","record_hash":"2d3f234a236edb0787caebc08bddc6d59de698cb8613349962982c0b9e7ee6b6","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Monir","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Chouka","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"83496","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abu Adam","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83497","quality":"low","name-type":"alias"}}],"address":{"remark":"previous","zip-code":"53229","@attributes":{"ssid":"83491","quality":"good","place-id":"15245"},"address-details":"Ungartenstrasse 6"},"@attributes":{"main":"true","ssid":"83490"},"nationality":[{"country":{"_text":"Germany","@attributes":{"iso-code":"DE"}},"@attributes":{"ssid":"83498"}},{"country":{"_text":"Morocco","@attributes":{"iso-code":"MA"}},"@attributes":{"ssid":"83499"}}],"day-month-year":{"_text":null,"@attributes":{"day":"30","ssid":"83492","year":"1981","month":"7","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"83493","quality":"good","place-id":"15245"}},"identification-document":[{"issuer":{"_text":"Germany","@attributes":{"code":"DE"}},"number":"5208323009","@attributes":{"ssid":"83500","document-type":"passport"},"expiry-date":"2012-02-01","date-of-issue":"2007-02-02","place-of-issue":{"_text":null,"@attributes":{"place-id":"15246"}}},{"issuer":{"_text":"Germany","@attributes":{"code":"DE"}},"number":"5209530116","@attributes":{"ssid":"83501","document-type":"id-card"},"expiry-date":"2011-06-20","date-of-issue":"2006-06-21","place-of-issue":{"_text":null,"@attributes":{"place-id":"15246"}}}]},"other-information":{"_text":"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"83489"}}},"@attributes":{"ssid":"83488"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}},"sanctions-set-id":"47224","foreign-identifier":"QDi.300"},"snapshot_id":"e81140d8-e230-4190-999d-71e779ad20f0","snapshot_sha256":"150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488","fetched_at":"2026-08-15T03:00:33.897206+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}